Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities
U.S. Postal Service OIG
Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities
Miami, Fl. -- Today,…
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
Department of Health & Human Services OIG
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
CHARLESTON, W.Va. – Acting United States Attorney…
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendors and Making False Statements
Department of Housing and Urban Development OIG
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendors and Making False Statements
BOSTON – An associate and co-conspirator…
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
Department of Labor OIG
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
A Waterloo woman who used a power…
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Orlando, FL – Acting United States…
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme
Small Business Administration OIG
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme
DENVER – Michael Lain, 56, of…
New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme
Federal Housing Finance Agency OIG
New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme
NEWARK, N.J. – A Freeport, New York, man…
Beech Grove Man Charged with Arson for Fire at Amtrak Facility
Amtrak (National Railroad Passenger Corporation) OIG
Beech Grove Man Charged with Arson for Fire at Amtrak Facility
INDIANAPOLIS – A Beech Grove man was arrested today in Indianapolis on federal…
Maine Man Pleads Guilty to Wire Fraud
Social Security Administration OIG
Maine Man Pleads Guilty to Wire Fraud
CONCORD - David Keene, 38, of North Berwick, Maine pleaded guilty in…
Jury Convicts Camilla, Georgia, Resident on Dog Fighting Charges
Department of Agriculture OIG
Jury Convicts Camilla, Georgia, Resident on Dog Fighting Charges
ALBANY, Ga. – A federal jury convicted a Camilla, Georgia, resident on federal…