Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
Department of Housing and Urban Development OIG
Newark City Council Member Admits Scheming to Obtain Bribes and Kickbacks and Subscribing to False Tax Return
NEWARK, N.J. – A member of the Newark…
Founders of Boston Nonprofit Indicted on Fraud Charges
Department of Labor OIG
Founders of Boston Nonprofit Indicted on Fraud Charges
BOSTON – The founders of a local nonprofit, Violence in Boston (VIB), have been indicted by a…
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A New York Man pleaded guilty today to charges arising from a scheme to…
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud…
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
Department of Defense OIG
Ohio Man Admits Role in Multimillion-Dollar Scheme to Defraud Health Care Benefit Programs
NEWARK, N.J. – An Ohio man pleaded guilty today to his…
Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense
Department of Defense OIG
Freight Carriers Agree To Pay $6.85 Million To Resolve Allegations Of Knowingly Presenting False Claims To The Department Of Defense
CONTACT: …
Former Boston Police Clerk Sentenced for Overtime Fraud
Department of Justice OIG
Former Boston Police Clerk Sentenced for Overtime Fraud
BOSTON – A former clerk for Boston Police Department’s (BPD) District A-1 Detectives Unit was…
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
Department of Veterans Affairs OIG
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions…
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
Department of Labor OIG
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a…
New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
Department of Labor OIG
New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG - The United States Attorney’s Office for the Middle…