Three Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Three Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced the…
Tigard Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Tigard Man Pleads Guilty to Social Security Fraud
PORTLAND, Ore.—A Tigard, Oregon man pleaded guilty today to stealing Social Security Administration…
Slidell Man Indicted For Social Security Fraud
Social Security Administration OIG
Slidell Man Indicted For Social Security Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that MICHAEL R. MATHERNE (“MATHERNE”), age 60…
Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records
Federal Housing Finance Agency OIG
Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and…
Local businessman pleads guilty to bribing IRS Agent to avoid paying back taxes
Treasury Inspector General for Tax Administration
Local businessman pleads guilty to bribing IRS Agent to avoid paying back taxes
ATLANTA – Local business owner Dauda Saibu has pleaded guilty to…
KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme
Social Security Administration OIG
KC Woman Sentenced for Social Security, Bankruptcy Fraud Scheme
KANSAS CITY, Mo. – A Kansas City, Missouri woman was sentenced in federal court today…
Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs
Department of Health & Human Services OIG
Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs
AUGUSTA, GA: A Texas man has been sentenced…
Physician indicted on assault charges
Department of Veterans Affairs OIG
Physician indicted on assault charges
CLARKSBURG, WEST VIRGINIA – Dr. Kenneth C. Ramdat, a physician employed at the Louis A. Johnson VA Hospital in…
Five Union Members Plead Guilty to Health Care Fraud
Department of Labor OIG
Five Union Members Plead Guilty to Health Care Fraud
ALBANY, NEW YORK – Five union members have pled guilty to defrauding their union’s health care…
Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
Department of State OIG
Convicted Rapist And Armed Robber Arrested On Federal Charges After Assuming Another Identity For More Than 40 Years
Tampa, Florida – United States…