Dayton business owner pleads guilty to COVID relief fraud
Small Business Administration OIG
Dayton business owner pleads guilty to COVID relief fraud
DAYTON – Nadine Consuelo Jackson, 32, of Dayton, Ohio, pleaded guilty before U.S. District…
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme
NEWARK, N.J. – The owner of a group of related durable…
Former President of Private Tennis Academy Sentenced in College Admissions Case
Department of Education OIG
Former President of Private Tennis Academy Sentenced in College Admissions Case
BOSTON – The former president of a private tennis academy in Texas…
Six Indicted for Bribery Scheme at Federal Prison in Petersburg
Department of Justice OIG
Six Indicted for Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – A federal indictment was unsealed today charging six individuals with…
Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma
Department of Homeland Security OIG
Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma
Jacksonville, Florida – United States Attorney Maria Chapa Lopez…
Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Federal Deposit Insurance Corporation OIG
Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Miami, Fl. -- A Florida man,…
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
Small Business Administration OIG
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
ALEXANDRIA, Va. – An Ashburn man was sentenced today to 12 months in prison…
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
Social Security Administration OIG
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
Orlando, Florida – United States Attorney Maria Chapa…
Former postal carrier sentenced to prison for stealing, selling meth & marijuana contained in mail packages
U.S. Postal Service OIG
Former postal carrier sentenced to prison for stealing, selling meth & marijuana contained in mail packages
COLUMBUS, Ohio – A former United…
University researcher pleads guilty to lying on grant applications to develop scientific expertise for China
Department of Health & Human Services OIG
University researcher pleads guilty to lying on grant applications to develop scientific expertise for China
COLUMBUS, Ohio – A rheumatology…