Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records
Federal Housing Finance Agency OIG
Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements…
Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud
National Aeronautics and Space Administration OIG
Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud…
Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme
DENVER – United States Attorney Jason R. Dunn announced today that Michael Scott…
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
Treasury Inspector General for Tax Administration
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
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Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme
Miami, Fl. -- A Palm Beach County, Florida doctor was arrested…
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19
Department of Commerce OIG
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19
Miami…
Federal Grand Jury Returns Indictment Charging Tennessee State Senator Katrina Robinson for Theft and Embezzlement Involving Government Programs and Wire Fraud
Department of Health & Human Services OIG
Federal Grand Jury Returns Indictment Charging Tennessee State Senator Katrina Robinson for Theft and Embezzlement Involving Government Programs and…
Sisseton Woman Charged with Theft from an Indian Tribal Organization
Department of Health & Human Services OIG
Sisseton Woman Charged with Theft from an Indian Tribal Organization
United States Attorney Ron Parsons announced that a Sisseton, South Dakota,…
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy
A superseding…
Former Prison Guard Sentenced to Prison For Smuggling Contraband
Department of Justice OIG
Former Prison Guard Sentenced to Prison For Smuggling Contraband
LITTLE ROCK—A Wynne man was sentenced today for his role in smuggling tobacco and…