Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks
Federal Housing Finance Agency OIG
Loan Officer And Real Estate Developer Sentenced For Conspiracy To Make False Statements To Banks
Tampa, Florida – U.S. District Judge Virginia…
Marvin Smith Pleads Not Guilty To Postal Theft
U.S. Postal Service OIG
Marvin Smith Pleads Not Guilty To Postal Theft
The United States Attorney for the District of Vermont announced that Marvin Smith, 57, a former…
United States Announces $425,000 Settlement with Allentown Beauty School for Allegedly Falsifying Federal Student Financial Aid Claims
Department of Education OIG
United States Announces $425,000 Settlement with Allentown Beauty School for Allegedly Falsifying Federal Student Financial Aid Claims
PHILADELPHIA…
Defendants Sentenced And Ordered To Pay $993,644.46 In Restitution
Department of Health & Human Services OIG
Defendants Sentenced And Ordered To Pay $993,644.46 In Restitution
HAMMOND- Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac,…
VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme
Department of Veterans Affairs OIG
VA Employee Sentenced For Orchestrating $19 Million Corruption Scheme
DENVER – United States Attorney Jason R. Dunn announced that Joseph Prince, age…
Buffalo Man Pleads Guilty To Assaulting A VA Police Officer
Department of Veterans Affairs OIG
Buffalo Man Pleads Guilty To Assaulting A VA Police Officer
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO,…
Two Niagara County Men Charged With Forcing Undocumented Immigrants To Work In Their Mexican Restaurant
Department of Labor OIG
Two Niagara County Men Charged With Forcing Undocumented Immigrants To Work In Their Mexican Restaurant
CONTACT: Barbara BurnsPHONE: (716)…
Alcoa Woman Sentenced For Fraud Charges
Department of the Treasury OIG
Alcoa Woman Sentenced For Fraud Charges
KNOXVILLE, Tenn – On June 10, 2020, Marilyn Yvette Cook (also known as Marilyn Yvette Powell), 57, of Alcoa,…
Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme
Office of Personnel Management OIG
Three Charged in $180 Million Health Care Fraud and Money Laundering Scheme
An indictment against three individuals for their alleged involvement in…
Brandon Man Sentenced For Theft Of Government Funds
Social Security Administration OIG
Brandon Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Robert Miller (54, Brandon…