Savannah rapper admits COVID-19 relief fraud, drug possession
Small Business Administration OIG
Savannah rapper admits COVID-19 relief fraud, drug possession
SAVANNAH, GA: A Chatham County man could face up to nearly three decades in in…
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
U.S. Postal Service OIG
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for…
Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability for Over $4 Million
Department of Health & Human Services OIG
Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability for Over $4 Million
PHILADELPHIA – U.…
Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation
Department of Labor OIG
Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation
SPRINGFIELD, Mo. – A Springfield company will pay more…
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
Department of Labor OIG
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments
ALBANY, NEW YORK –…
St. Simons man sentenced for bomb threat to IRS office in New York
Department of the Treasury OIG
St. Simons man sentenced for bomb threat to IRS office in New York
BRUNSWICK, GA: A Glynn County man was sentenced in federal court after…
Jury Convicts Veteran of Defrauding VA for Disability Benefits
Social Security Administration OIG
Jury Convicts Veteran of Defrauding VA for Disability Benefits
KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft…
U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
Department of Health & Human Services OIG
U.S. Attorney’s Office Recovers Over $5.5 Million in Civil False Claims Settlement with American Senior Communities
INDIANAPOLIS – American Senior…
Former Director of West Hollywood Private School Sentenced in College Admissions Case
Department of Education OIG
Former Director of West Hollywood Private School Sentenced in College Admissions Case
BOSTON – The former director of a private elementary and high…
Albany Man Arraigned on Pandemic-Related Fraud Charges
Department of Homeland Security OIG
Albany Man Arraigned on Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment…