Six area residents charged in COVID relief fraud scheme
Small Business Administration OIG
Six area residents charged in COVID relief fraud scheme
HOUSTON – Seven individuals across two states have been charged in a Houston federal…
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
Social Security Administration OIG
Tacoma woman sentenced to 27 months in prison for 7-year public assistance fraud scheme
Seattle –A 40-year-old Tacoma resident was sentenced today in…
Pittsburgh Man Pleads Guilty to Defrauding Social Security
Social Security Administration OIG
Pittsburgh Man Pleads Guilty to Defrauding Social Security
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…
U.S. Attorney Mike Hurst Appoints New Civil Division Chief in United States Attorney’s Office for Southern District of Mississippi
Environmental Protection Agency OIG
U.S. Attorney Mike Hurst Appoints New Civil Division Chief in United States Attorney’s Office for Southern District of Mississippi
Jackson, Miss. –…
Atlanta woman charged with unemployment insurance benefit fraud and identity theft
Department of Labor OIG
Atlanta woman charged with unemployment insurance benefit fraud and identity theft
ATLANTA - Kadeidra Ra'Shawon White has been arraigned on federal…
Mandeville Man Charged With Theft of Government Funds
Department of Homeland Security OIG
Mandeville Man Charged With Theft of Government Funds
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that BRUCE D. COX, age 62, of…
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
Federal Deposit Insurance Corporation OIG
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
United States Attorney Erica H. MacDonald today announced the sentencing of…
Dayton business owner pleads guilty to COVID relief fraud
Small Business Administration OIG
Dayton business owner pleads guilty to COVID relief fraud
DAYTON – Nadine Consuelo Jackson, 32, of Dayton, Ohio, pleaded guilty before U.S. District…
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme
NEWARK, N.J. – The owner of a group of related durable…