Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
Department of Justice OIG
Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
A criminal complaint was unsealed today in federal court in…
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
Department of Labor OIG
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
PITTSBURGH, PA - Two residents…
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
General Services Administration OIG
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
NEWARK, N.J. – A…
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Small Business Administration OIG
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States…
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that…
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
Treasury Inspector General for Tax Administration
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
BEAUMONT, Texas – A Kirkland, Washington man has…
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
Department of Homeland Security OIG
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
WASHINGTON…
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment…
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
Department of Health & Human Services OIG
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
Department of Labor OIG
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted…