Greenbrier County Woman Pleads Guilty to Wire Fraud
Department of Labor OIG
Greenbrier County Woman Pleads Guilty to Wire Fraud
BECKLEY, W.Va. – A Greenbrier County woman pled guilty to a wire fraud charge today, according to…
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, woman today admitted her role in a scheme to…
Suburban Chicago Businessman Charged With Covid-Relief Fraud
Treasury Inspector General for Tax Administration
Suburban Chicago Businessman Charged With Covid-Relief Fraud
CHICAGO – The owner and operator of several information technology companies in the…
Registered Nurse Charged with Drug Diversion
Department of Health & Human Services OIG
Registered Nurse Charged with Drug Diversion
BOSTON – A Dighton registered nurse was charged today in federal court in Boston with drug tampering.…
Registered Nurse Pleads Guilty to Drug Diversion Charge
Department of Health & Human Services OIG
Registered Nurse Pleads Guilty to Drug Diversion Charge
BOSTON – A Haverhill nurse pleaded guilty today in federal court in Boston to tampering with…
New Orleans Hotel Owner Charged With Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
New Orleans Hotel Owner Charged With Conspiracy to Defraud First NBC Bank
NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “…
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,…