Dayton business owner charged with COVID-relief fraud
Small Business Administration OIG
Dayton business owner charged with COVID-relief fraud
DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus…
Houston man charged with COVID relief fraud
Small Business Administration OIG
Houston man charged with COVID relief fraud
HOUSTON - A funeral home operator has been taken into custody on allegations he fraudulently sought over…
Reality TV star indicted on federal charges
Small Business Administration OIG
Reality TV star indicted on federal charges
ATLANTA - Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand…
Lawrence Man Indicted on Identity Fraud Charges
Department of Health & Human Services OIG
Lawrence Man Indicted on Identity Fraud Charges
BOSTON – A Lawrence man who has been living under a false identity was indicted today by a federal…
University of Maryland Law School Graduate and National Institutes of Health Employee Charged with Defrauding Medicaid
Department of Health & Human Services OIG
University of Maryland Law School Graduate and National Institutes of Health Employee Charged with Defrauding Medicaid
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Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
Department of Transportation OIG
Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
BOSTON – Columbia Gas of Massachusetts (CMA) was…
Genovese Crime Family Member Sentenced To Four Years In Prison For Racketeering Offenses
Department of Labor OIG
Genovese Crime Family Member Sentenced To Four Years In Prison For Racketeering Offenses
Audrey Strauss, the Acting United States Attorney for the…
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering
Federal Deposit Insurance Corporation OIG
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering
SHERMAN, Texas – A…
Former Tribal Chair Sentenced for Embezzlement Scheme
Department of Health & Human Services OIG
Former Tribal Chair Sentenced for Embezzlement Scheme
United States Attorney Ron Parsons announced today that a former Chairman of the Crow Creek…
Dominican National Pleads Guilty to False Identity Crimes
Department of Health & Human Services OIG
Dominican National Pleads Guilty to False Identity Crimes
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to fraudulent…