Skip to main content

Filter

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      …