Little Rock Woman Charged with COVID Relief Fraud
Small Business Administration OIG
Little Rock Woman Charged with COVID Relief Fraud
LITTLE ROCK - A Little Rock woman was arrested this afternoon based on allegations she fraudulently…
Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
Department of Justice OIG
Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
RICHMOND - A former corrections officer with the Federal…
IRS Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
The Internal…
Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Treasury Inspector General for Tax Administration
Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
The Internal…
Eleven defendants charged in Hawaii federal court with racketeering and other offenses
Social Security Administration OIG
Eleven defendants charged in Hawaii federal court with racketeering and other offenses
HONOLULU, Hawaii – Kenji M. Price, the U.S. Attorney for the…
Durable medical equipment company owner admits participation in kickback scheme
Department of Health & Human Services OIG
Durable medical equipment company owner admits participation in kickback scheme
SAVANNAH, GA: A Florida man who operated a durable medical…
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
Department of Health & Human Services OIG
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
FRESNO, Calif. — A Porterville man was…
Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
Department of Justice OIG
Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
ATLANTA – Federal agents have arrested husband and wife…
Former State Senator Sentenced For Making False Statement
Department of Housing and Urban Development OIG
Former State Senator Sentenced For Making False Statement
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52…
Former VA Hospital Nursing Assistant Admits to Murdering Seven Veterans and Assault with Intent to Commit Murder of an Eighth
Department of Veterans Affairs OIG
Former VA Hospital Nursing Assistant Admits to Murdering Seven Veterans and Assault with Intent to Commit Murder of an Eighth
CLARKSBURG, WEST…