Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
NEWARK, N.J. – A Passaic County,…
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
Social Security Administration OIG
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace…
Hudson Man Sentenced For Theft Of Government Funds
Social Security Administration OIG
Hudson Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt…
Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
Social Security Administration OIG
Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
…
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
Department of Agriculture OIG
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in…
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
Department of Health & Human Services OIG
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
St. Louis, MO – Tamara Jo Nyachira, 40, of Pittsburg…
Former FCI Schuylkill Correctional Officer Charged In Bribe Scheme To Provide Tobacco To Inmates
Department of Justice OIG
Former FCI Schuylkill Correctional Officer Charged In Bribe Scheme To Provide Tobacco To Inmates
SCRANTON—The United States Attorney’s Office for the…
Louisiana Man Enters Guilty Plea for Health Care Fraud
Department of Transportation OIG
Louisiana Man Enters Guilty Plea for Health Care Fraud
Defendant fraudulently obtained over $150,000
CHARLESTON, W.Va. – Edward Stephen entered…
Man Charged with Mail Fraud Committed While Serving Federal Sentence for Previous Fraud
General Services Administration OIG
Man Charged with Mail Fraud Committed While Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a company providing goods to…
Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the…