23 Indicted on Federal CARES Act Unemployment Fraud Charges
Department of Labor OIG
23 Indicted on Federal CARES Act Unemployment Fraud Charges
ABINGDON, Va. – A federal grand jury in Abingdon returned an indictment today charging 23…
Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Thousands Of Dollars
Department of Labor OIG
Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Thousands Of Dollars
CONTACT: Barbara BurnsPHONE: (716)…
Owner of Diving School Admits Wire Fraud
Department of Education OIG
Owner of Diving School Admits Wire Fraud
CAMDEN, N.J. – The president and CEO of a commercial diving school today admitted fraudulently obtaining…
Fayetteville, North Carolina Physician Agrees to Pay $300,000.00 to Resolve Allegedly Fraudulent Medicare and Medicaid Claims Involving Autonomic Nervous System Tests
Department of Health & Human Services OIG
Fayetteville, North Carolina Physician Agrees to Pay $300,000.00 to Resolve Allegedly Fraudulent Medicare and Medicaid Claims Involving Autonomic…
Dothan Pharmacist Sentenced To 87 Months In Prison Following Drug Distribution Conviction
Department of Health & Human Services OIG
Dothan Pharmacist Sentenced To 87 Months In Prison Following Drug Distribution Conviction
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Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
Leonard C Boyle, Acting United States Attorney for the District of…
Mississippi Man Indicted for Wire Fraud and Health Care Fraud
Department of Health & Human Services OIG
Mississippi Man Indicted for Wire Fraud and Health Care Fraud
BIRMINGHAM, Ala. – A federal grand jury returned an eight-count indictment yesterday…
Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Audrey Strauss, the…
Montgomery Woman Charged With Covid-19 Loan Fraud
Small Business Administration OIG
Montgomery Woman Charged With Covid-19 Loan Fraud
MONTGOMERY, ALABAMA – On April 26,…
Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations
U.S. Agency for International Development OIG
Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations
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