Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss
Federal Deposit Insurance Corporation OIG
Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss
SACRAMENTO,…
Calaveras County Man Sentenced for Embezzling Housing Assistance Program Funds
Special Inspector General for the Troubled Asset Relief Program
Calaveras County Man Sentenced for Embezzling Housing Assistance Program Funds
FRESNO, Calif. — Raymond Cawthorne, 57, of Valley Springs, was…
Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
Department of Health & Human Services OIG
Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
Earlier today, in federal court in Central Islip, Tameshwar…
Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
BOSTON – A Colombian national residing in Lighthouse Beach, Fla., has…
Sonoma County CEO Sentenced To Three And A Half Years In Prison On Charges Stemming From Multi-Million-Dollar Student Loan Repayment Services Scam
Department of Education OIG
Sonoma County CEO Sentenced To Three And A Half Years In Prison On Charges Stemming From Multi-Million-Dollar Student Loan Repayment Services Scam…
Former Employee at Middlesex County Warehouse Leased by Federal Government Admits Theft of Hundreds of iPhones
Department of Homeland Security OIG
Former Employee at Middlesex County Warehouse Leased by Federal Government Admits Theft of Hundreds of iPhones
TRENTON, N.J. – A Somerset County, New…
Fremont Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Fremont Woman Pleads Guilty to Social Security Fraud
CONCORD - April Carroll, 62, of Fremont,…
North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
Department of Labor OIG
North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
John H. Durham, United States Attorney for the…
Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000
Federal Deposit Insurance Corporation OIG
Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000
SPRINGFIELD, Ill. – A…
Tennessee resident sentenced to 56 months
Social Security Administration OIG
Tennessee resident sentenced to 56 months
Indianapolis – United States Attorney Josh J. Minkler announced today, George Ruth, 64, Morristown,…