Novi Man Charged in Unemployment Insurance Fraud Scheme
Department of Labor OIG
Novi Man Charged in Unemployment Insurance Fraud Scheme
DETROIT – A Novi man was charged in a criminal complaint with aggravated identity theft, mail…
Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud
Department of Transportation OIG
Trucking Company Employee Pleads Guilty to PPP Loan Application Fraud
SALT LAKE CITY – Lisa Bradshaw Rowberry, 49, of Provo, pleaded guilty for her…
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
Small Business Administration OIG
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses
A former Tulsa resident who fraudulently applied for a…
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
New York and Florida Resident Charged with $3.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident…
Pottsville Man Sentenced To One Year And One Day Imprisonment For Destruction Of Government Property And Firearm Offense
General Services Administration OIG
Pottsville Man Sentenced To One Year And One Day Imprisonment For Destruction Of Government Property And Firearm Offense
HARRISBURG - The United…
Mother, Son Who Sold Drugs on Dark Web Sentenced to Combined 18 Years in Prison
U.S. Postal Service OIG
Mother, Son Who Sold Drugs on Dark Web Sentenced to Combined 18 Years in Prison
An Arlington mother-son duo who shipped methamphetamine through the U…
Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
U.S. Postal Service OIG
Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
CONTACT: Barbara BurnsPHONE:…
Knoxville Man Pleads Guilty to Aggravated Identity Theft
Social Security Administration OIG
Knoxville Man Pleads Guilty to Aggravated Identity Theft
KNOXVILLE, Tenn. – On May 6, 2021, Dios E. Tate, 31, currently of Knoxville, entered a…
Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled
Social Security Administration OIG
Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled
Greenbelt, Maryland – Sonya…
Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations
Department of Health & Human Services OIG
Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations
PHOENIX, Ariz. –…