Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
Small Business Administration OIG
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested…
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United…
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
Federal Deposit Insurance Corporation OIG
Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
PHILADELPHIA – United States Attorney Jennifer…
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
Federal Deposit Insurance Corporation OIG
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank…
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
Social Security Administration OIG
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
NEW ORLEANS – U.S. Attorney…
Covington Woman Pleads Guilty to Theft of Social Security Funds
Social Security Administration OIG
Covington Woman Pleads Guilty to Theft of Social Security Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS…
Central Florida Man Charged With Almost $20 Million In Fraud
Department of Agriculture OIG
Central Florida Man Charged With Almost $20 Million In Fraud
Orlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (…
Diagnostic testing company agrees to resolve claims for improperly billed testing
Department of Health & Human Services OIG
Diagnostic testing company agrees to resolve claims for improperly billed testing
DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to…
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds
Department of Housing and Urban Development OIG
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds
Leonard C Boyle, United States Attorney for the District…
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
Department of Transportation OIG
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer…