Attorney General Announces Task Force to Combat COVID-19 Fraud
Department of Labor OIG
Attorney General Announces Task Force to Combat COVID-19 Fraud
WASHINGTON – U.S. Attorney General Merrick B. Garland, this week, directed…
Kent man charged with flying an airplane without a valid pilot certificate
Department of Transportation OIG
Kent man charged with flying an airplane without a valid pilot certificate
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand…
Dominican National Sentenced for Stealing Government Benefits and Making False Statement
Department of Homeland Security OIG
Dominican National Sentenced for Stealing Government Benefits and Making False Statement
BOSTON – A Dominican national, formerly residing in Lynn,…
Barrio Azteca Gang Member and Career Offender Sentenced to Federal Prison
Department of Homeland Security OIG
Barrio Azteca Gang Member and Career Offender Sentenced to Federal Prison
EL PASO -- U.S. District Judge Kathleen Cardone today sentenced 40-year-old…
Cattle Fraud Scheme Resulted in Two Murders
Department of Agriculture OIG
Cattle Fraud Scheme Resulted in Two Murders
KANSAS CITY, Mo. – A Braymer, Missouri, man was indicted by a federal grand jury today for a $215,000…
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Department of Health & Human Services OIG
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Miami, Fl. – A federal…
U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
Department of Health & Human Services OIG
U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
SACRAMENTO, Calif. —…
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
Department of Labor OIG
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
Seattle – A Nigerian citizen was arrested…
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Small Business Administration OIG
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Orlando, Florida – Former Seminole County Tax…
Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds
Small Business Administration OIG
Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds
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