73-Year-Old Fayetteville Man Sentenced to 5 Years of Probation for Obtaining Almost $1M in VA Benefits Through Fraud
Department of Veterans Affairs OIG
73-Year-Old Fayetteville Man Sentenced to 5 Years of Probation for Obtaining Almost $1M in VA Benefits Through Fraud
WINSTON-SALEM, N.C. – A man who…
German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department
Department of State OIG
German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department
Greenbelt, Maryland – Katrin…
Rochester Woman Pleads Guilty To Defrauding Credit Union
Department of the Treasury OIG
Rochester Woman Pleads Guilty To Defrauding Credit Union
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N…
Camden County Man Admits Trafficking in Oxycodone Pills
Department of Health & Human Services OIG
Camden County Man Admits Trafficking in Oxycodone Pills
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to distribute and…
Ex-Labor Union President Sentenced to 12 Years in Prison for Embezzling Union Health Plan Funds, Lying to Federal Officials
Department of Labor OIG
Ex-Labor Union President Sentenced to 12 Years in Prison for Embezzling Union Health Plan Funds, Lying to Federal Officials
…
Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud
Treasury Inspector General for Tax Administration
Eastern Oregon Medical Practice Employee Sentenced to Federal Prison for Tax Crimes, Bank Fraud
PORTLAND, Ore.—Anndrea D. Jacobs, 49, the former…
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72 Million
Department of Health & Human Services OIG
The United States And Tennessee Resolve Claims With Three Providers For False Claims Act Liability Relating To "P-Stim" Devices For A Total Of $1.72…
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
United States Files Civil Fraud Suit Against Three Individuals and Multiple Real Estate Companies Alleging Mortgage Fraud Scheme
The United States…
Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges
Department of State OIG
Nebraska Fugitive Of 35 Years And His Spouse Indicted On Federal Fraud Charges
Ocala, Florida – United States Attorney Maria Chapa Lopez announces…
Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of Veterans Affairs
Social Security Administration OIG
Former Bank Manager Sentenced To Prison After Stealing Nearly $1.2 Million in Benefits From The Social Security Administration And Department of…