Nevada Woman Charged With COVID-Relief Fraud
Small Business Administration OIG
Nevada Woman Charged With COVID-Relief Fraud
LAS VEGAS, Nev. – A Nevada woman was charged in a criminal complaint unsealed Wednesday with…
Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town
Small Business Administration OIG
Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town
MUSKOGEE, OKLAHOMA – The United States Attorney’s…
Mobile X-Ray Company To Pay $49,759 To Settle False Claims Liability
Department of Health & Human Services OIG
Mobile X-Ray Company To Pay $49,759 To Settle False Claims Liability
HARRISBURG - The United States Attorney’s Office for the Middle District of…
Former Houston Independent School District Employee Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
Former Houston Independent School District Employee Agrees to Plead Guilty in College Admissions Case
BOSTON – A former employee of the Houston…
Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy
Department of Education OIG
Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy
United States Attorney Erica H. MacDonald today announced the unsealing of…
Chief Executive Officer Of Louisiana Compounding Pharmacy Used To Defraud State Health Benefits Programs Pleads Guilty
Department of Labor OIG
Chief Executive Officer Of Louisiana Compounding Pharmacy Used To Defraud State Health Benefits Programs Pleads Guilty
CAMDEN, N.J. – The chief…
Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges
Federal Deposit Insurance Corporation OIG
Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges
PHILADELPHIA – United States Attorney William M. McSwain announced…
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
Pension Benefit Guaranty Corporation OIG
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
DAYTON – Melody Hudson, 38, of Dayton, appeared in U.S.…
North Country Man Sentenced for Making a False Statement to the VA
Department of Veterans Affairs OIG
North Country Man Sentenced for Making a False Statement to the VA
ALBANY, NEW YORK – Alex Cheney, age 55, of Moriah, New York, was sentenced today…
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
Department of Homeland Security OIG
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
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