California Executive Sentenced in College Admissions Case
Department of Education OIG
California Executive Sentenced in College Admissions Case
BOSTON – A California insurance and private equity executive was sentenced today in…
Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program
Environmental Protection Agency OIG
Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program
BANGOR, Maine: A Newport woman was sentenced today in federal court…
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
Small Business Administration OIG
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon,…
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
Small Business Administration OIG
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
FRESNO, Calif. — A federal grand jury brought a six-count indictment against…
Postal Employee Admits Dumping Mail, Including Election Ballots Sent to West Orange Residents
U.S. Postal Service OIG
Postal Employee Admits Dumping Mail, Including Election Ballots Sent to West Orange Residents
NEWARK, N.J. – A U.S. Postal Service (USPS) mail…
Former Contract Postal Worker Pleads Guilty to Stealing Mail
U.S. Postal Service OIG
Former Contract Postal Worker Pleads Guilty to Stealing Mail
KANSAS CITY, Mo. – A former contractor working for the U.S. Postal Service pleaded…
Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution
Department of Health & Human Services OIG
Nurse Practitioner Sentenced to 20 Years, Ordered to Pay More Than $52 Million in Restitution
A Waxahachie nurse practitioner was sentenced yesterday…
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
Department of Health & Human Services OIG
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
FORT SMITH – The Department of Justice today…
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
Department of Justice OIG
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
SAN FRANCISCO –A federal…
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Department of Labor OIG
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Seattle – A…