Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
Department of Housing and Urban Development OIG
Bergen County Man Charged with Mortgage Fraud, Fraudulently Obtaining SBA Loan and Aggravated Identity Theft
NEWARK, N.J. – A Bergen County, New…
Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
Department of Health & Human Services OIG
Las Vegas Businessman Pleads Guilty to His Role in $13 Million Fraud Upon North Carolina Medicaid Program
RALEIGH, N.C. – A Las Vegas, Nevada man…
Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
Department of Health & Human Services OIG
Gloucester Man Admits Trafficking Prescription Pills and Engaging in SNAP Fraud
CAMDEN, N.J. – A Gloucester City, New Jersey, man today admitted…
Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
Department of Health & Human Services OIG
Sacramento Area Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
SACRAMENTO, Calif. — Liana Karapetyan, 41…
Two Texas Men And One Oregon Man Charged With Fraud Scheme To Obtain Over $14 Million In Covid-Relief Loans
Federal Reserve Board & CFPB OIG
Two Texas Men And One Oregon Man Charged With Fraud Scheme To Obtain Over $14 Million In Covid-Relief Loans
Audrey Strauss, the United States…
Ten Individuals Charged with Disaster Assistance Fraud
Department of Homeland Security OIG
Ten Individuals Charged with Disaster Assistance Fraud
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that a federal…
Newton Man Charged with Defrauding Federal Agency by Inflating Expenses and Submitting Fake Bids
General Services Administration OIG
Newton Man Charged with Defrauding Federal Agency by Inflating Expenses and Submitting Fake Bids
BOSTON – A Newton man was charged yesterday in…
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan
Special Inspector General for Afghanistan Reconstruction
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan
ALEXANDRIA, Va. – A…
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
NEWARK, N.J. – A Henderson, Nevada, man…
Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract
Tennessee Valley Authority OIG
Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract
KNOXVILLE, Tenn. –Day &…