Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Department of Health & Human Services OIG
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Miami, Fl. – A federal…
U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
Department of Health & Human Services OIG
U.S. Attorney’s Office and HHS-OIG Advise COVID-19 Vaccine Providers Not to Charge Individuals Seeking COVID-19 Vaccines
SACRAMENTO, Calif. —…
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
Department of Labor OIG
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000
Seattle – A Nigerian citizen was arrested…
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Small Business Administration OIG
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Orlando, Florida – Former Seminole County Tax…
Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds
Small Business Administration OIG
Nevada Man Pleads Guilty to Election Fundraising Scam and Cheating Taxpayers Out of Paycheck Protection Loan Funds
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Guilty Plea in First-In-The-Nation Cares Act fraud Case
Federal Deposit Insurance Corporation OIG
Guilty Plea in First-In-The-Nation Cares Act fraud Case
PROVIDENCE - A Massachusetts man who faked suicide shortly after he and a co-defendant became…
Mexican citizen charged with using disabled veteran’s Social Security number for benefits
Social Security Administration OIG
Mexican citizen charged with using disabled veteran’s Social Security number for benefits
CINCINNATI – A Mexican citizen was arrested in Warren…
Railroad Inspector Charged With Lying About Inspections
Department of Transportation OIG
Railroad Inspector Charged With Lying About Inspections
A Federal Railroad Administration inspector has been charged with lying on official documents…
Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
Small Business Administration OIG
Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds
Moustapha Diakhate, 45, of Stamford, was arrested today…
Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief PPP Loans
Department of Homeland Security OIG
Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief PPP Loans
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