Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas
Department of State OIG
Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas
PLANO, Texas – A Nigerian national …
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
General Services Administration OIG
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma…
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams…
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
Department of Defense OIG
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count…
Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
Department of Health & Human Services OIG
Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
Miami, Florida – A man who coerced two women and a girl into selling themselves for…
Jacksonville Man Sentenced To Federal Prison For Submitting False Claims For Fema Benefits Involving Hurricane Irma
Department of Homeland Security OIG
Jacksonville Man Sentenced To Federal Prison For Submitting False Claims For Fema Benefits Involving Hurricane Irma
Jacksonville, Florida – U.S…
Ex-chairwoman of Montana Native Women’s Coalition sentenced for stealing federal grant funds
Department of Justice OIG
Ex-chairwoman of Montana Native Women’s Coalition sentenced for stealing federal grant funds
BILLINGS — The former chairwoman of the Montana Native…
Navillus Construction Executives Convicted of Embezzling from Union Benefits Funds
Department of Labor OIG
Navillus Construction Executives Convicted of Embezzling from Union Benefits Funds
Earlier today, in federal court in Brooklyn, a jury returned…
Postal Manager Pleads Guilty to Drug Charges
U.S. Postal Service OIG
Postal Manager Pleads Guilty to Drug Charges
BOSTON – A U.S. Postal employee pleaded guilty today in connection with stealing mail believed to…
Dentist In South Korea To Pay $100,000 To Resolve Civil Liability For Violations Of The False Claims Act
Department of Defense OIG
Dentist In South Korea To Pay $100,000 To Resolve Civil Liability For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s…