Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud
Department of Justice OIG
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud
A Le Mars, Iowa man who stole government funds using a COVID-19 unemployment scheme…
Doctor Pleads Guilty to Obstructing Telemedicine Investigation
Department of Veterans Affairs OIG
Doctor Pleads Guilty to Obstructing Telemedicine Investigation
LITTLE ROCK-A Dallas-area doctor pled guilty this afternoon to…
Hardin County Man Convicted of Conspiracy and Bank Fraud
Federal Deposit Insurance Corporation OIG
Hardin County Man Convicted of Conspiracy and Bank Fraud
Jackson, TN– Following a week-long trial with proper COVID-19 health and safety protocols, a…
Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics
Amtrak (National Railroad Passenger Corporation) OIG
Milan Resident Sentenced to 72 Months in Scheme to Defraud Amtrak, While Possessing Firearms, Explosives, and Narcotics
A Milan, Michigan resident…
New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
Social Security Administration OIG
New Orleans Woman Charged For Theft of More Than $69,000 in Social Security Funds
NEW ORLEANS - United States Attorney Peter G. Strasser announced…
Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud, Distribution of Controlled Substances, Obstruction of Justice Charges
Department of Health & Human Services OIG
Blacksburg Doctor to Serve 90 Months in Prison on Health Care Fraud, Distribution of Controlled Substances, Obstruction of Justice Charges
ROANOKE,…
Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme
Department of Health & Human Services OIG
Grand Jury indicts Chesterfield psychiatrist and business partner in health care fraud and money laundering scheme
ST. LOUIS, MO – Dr. Franco Sicuro…
Crofton Man Sentenced To More Than One Year In Federal Prison For Intentionally Damaging The Computers Of His Former Employer
Department of Justice OIG
Crofton Man Sentenced To More Than One Year In Federal Prison For Intentionally Damaging The Computers Of His Former Employer
Baltimore, Maryland – U…
Roxbury Landlord Agrees to Settle False Claims Act Allegations
Department of Housing and Urban Development OIG
Roxbury Landlord Agrees to Settle False Claims Act Allegations
BOSTON – A Roxbury landlord has agreed to pay an $8,500 settlement to resolve…
Northampton County Man Sentenced to Five Years For Using Drone to Harass Ex-Girlfriend, Illegally Possessing Bombs and Guns
Department of Transportation OIG
Northampton County Man Sentenced to Five Years For Using Drone to Harass Ex-Girlfriend, Illegally Possessing Bombs and Guns
PHILADELPHIA – First…