Correctional officer indicted for Paycheck Protection Program fraud
Department of Justice OIG
Correctional officer indicted for Paycheck Protection Program fraud
ATLANTA - Harrescia Hopkins, a correctional officer employed at the U.S.…
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Department of Justice OIG
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
Greenbelt,…
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Department of Labor OIG
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
PITTSBURGH - A resident of Lansing, Michigan, was sentenced…
Houston woman charged for helping others falsely apply for government assistance
Department of Labor OIG
Houston woman charged for helping others falsely apply for government assistance
HOUSTON – A 22-year-old Houston resident is set to appear in federal…
Southfield Resident Sentenced In COVID-19 Fraud Scheme
Department of Labor OIG
Southfield Resident Sentenced In COVID-19 Fraud Scheme
DETROIT - Southfield resident Mykia King was sentenced today to 34 months in prison after…
Three Chicago-Area Residents Charged with COVID-Relief Fraud
Small Business Administration OIG
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal charges for…
Lynn Man Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Lynn Man Pleads Guilty to Mail Theft
BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to stealing money from the mail. …
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
Department of Health & Human Services OIG
Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
PITTSBURGH - Five…
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
Department of Health & Human Services OIG
Georgia nurse practitioner sentenced to prison, ordered to pay more than $1.6 million in restitution in complex telemedicine fraud scheme
AUGUSTA, GA…
Albany Man Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Albany Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany, pled guilty today to mail fraud, wire…