St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Office of Personnel Management OIG
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Greenbelt, Maryland – Victor Demattia, age 64, of Mechanicsville…
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
Social Security Administration OIG
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
United States…
Last of six sentenced in scheme to defraud Medicaid of millions
Department of Health & Human Services OIG
Last of six sentenced in scheme to defraud Medicaid of millions
Youngstown, Ohio – Justin E. Herdman, United States Attorney for the Northern…
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
Department of Energy OIG
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
DENVER –The United States Attorney’s Office t0day announced that PDC Energy,…
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
Department of Transportation OIG
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
GREENEVILLE, Tenn. – On June 16, 2020, Richard Paul Harper, 67, of Norwich, Great…
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
Department of Labor OIG
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
CAMDEN, N.J. – An Atlantic County, New…
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
A Red Oak, Texas couple pleaded guilty today to their roles in a $15 million retirement…
Greenbrier County Woman Pleads Guilty to Wire Fraud
Department of Labor OIG
Greenbrier County Woman Pleads Guilty to Wire Fraud
BECKLEY, W.Va. – A Greenbrier County woman pled guilty to a wire fraud charge today, according to…
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, woman today admitted her role in a scheme to…
Suburban Chicago Businessman Charged With Covid-Relief Fraud
Treasury Inspector General for Tax Administration
Suburban Chicago Businessman Charged With Covid-Relief Fraud
CHICAGO – The owner and operator of several information technology companies in the…