Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
Social Security Administration OIG
Bridgeport Man Sentenced to Prison for Stealing Social Security Benefits Delivered to Deceased Father
Leonard C Boyle, Acting United States Attorney…
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
Department of Labor OIG
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
SAVANNAH, GA: Two Florida residents who…
Former Branch Manager Charged With Bank Fraud
Department of Labor OIG
Former Branch Manager Charged With Bank Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N.Y.- U.S.…
Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds
Department of Justice OIG
Montana Native Women’s Coalition ex-director, ex-board treasurer sentenced for stealing grant funds
BILLINGS – Two former officials with the Montana…
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Federal Deposit Insurance Corporation OIG
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland –…
Two brothers sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
Department of Transportation OIG
Two brothers sentenced in scheme to use drone to smuggle contraband into a Georgia state prison
AUGUSTA, GA: Two brothers have been sentenced…
United States Attorney’s Office Resolves False Claims Act Investigation into Improper Submission of Federal Health Care Claims by Health Care & Rehabilitation Services of Southeastern Vermont
Department of Health & Human Services OIG
United States Attorney’s Office Resolves False Claims Act Investigation into Improper Submission of Federal Health Care Claims by Health Care &…
California’s Second-Largest Skilled Nursing Facility Operator Pays $450,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
California’s Second-Largest Skilled Nursing Facility Operator Pays $450,000 to Resolve False Claims Act Allegations
SACRAMENTO, Calif. — Skilled…
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
Department of Homeland Security OIG
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan
Baltimore, Maryland – Tyrese…
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
Federal Housing Finance Agency OIG
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
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