Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
Department of Labor OIG
Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
A couple from Detroit was charged today with…
Three men indicted for scheme to use a drone to smuggle contraband into a Georgia state prison
Department of Transportation OIG
Three men indicted for scheme to use a drone to smuggle contraband into a Georgia state prison
DUBLIN, GA: Three men, one of them a prison…
Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
Federal Deposit Insurance Corporation OIG
Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
NEWARK, N.J. – A Passaic County, New…
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
PROVIDENCE – A Middletown, R.I., man currently serving a term of…
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
Social Security Administration OIG
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
PITTSBURGH, PA - A resident of…
Two Companies in Business Together Agree to Pay $310,000 to Resolve DBE Fraud Allegations Arising from Platt Memorial Bridge Painting Project
Department of Transportation OIG
Two Companies in Business Together Agree to Pay $310,000 to Resolve DBE Fraud Allegations Arising from Platt Memorial Bridge Painting Project…
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Department of the Interior OIG
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Rakesh Kumar, the owner of Orba…
Feds Charge Postal Employee For Destroying Mail
U.S. Postal Service OIG
Feds Charge Postal Employee For Destroying Mail
LOUISVILLE, Ky. – A United States Postal Service employee has been charged for willfully obstructing…
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
Department of Health & Human Services OIG
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
Audrey Strauss, the Acting United…
Six Individuals Charged with Federal Identity Fraud Crimes
Department of Health & Human Services OIG
Six Individuals Charged with Federal Identity Fraud Crimes
BOSTON – Six individuals were charged this week in connection with their misuse of stolen…