Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans
Small Business Administration OIG
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans
DENVER - The U.S. Attorney’s…
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
Department of Labor OIG
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was…
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
Federal Deposit Insurance Corporation OIG
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck…
Former Federal Officer Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Former Federal Officer Sentenced for Stealing Social Security Benefits
Miami, Florida – On January 31, 2022, a former federal law enforcement officer…
Bay City Vascular Surgeon Pleads Guilty in Connection with Defrauding Medicare, Medicaid, And Blue Cross Blue Shield Of $19.5 Million
Department of Health & Human Services OIG
Bay City Vascular Surgeon Pleads Guilty in Connection with Defrauding Medicare, Medicaid, And Blue Cross Blue Shield Of $19.5 Million
BAY CITY - A…
Team wins Director’s Award for dismantling a major pill mill network
Department of Defense OIG
Team wins Director’s Award for dismantling a major pill mill network
U.S. Attorney's Office, Southern District of Georgia
Southern District of…
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
Department of Defense OIG
United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground
Baltimore, Maryland – A federal grand jury…
New England Compounding Center's National Sales Director Sentenced
Department of Veterans Affairs OIG
New England Compounding Center's National Sales Director Sentenced
BOSTON – The National Sales Director of the now-defunct New England Compounding…
Convicted Kidnapper And Rapist Sentenced To 22 Years After Having Assumed Another’s Identity For More Than 40 Years
Department of State OIG
Convicted Kidnapper And Rapist Sentenced To 22 Years After Having Assumed Another’s Identity For More Than 40 Years
Tampa, Florida – U.S. District…
Sherman Oaks Woman Pleads Guilty to Charges for Multimillion-Dollar Scheme to Defraud Health Insurers for Cosmetic Procedures
Department of Labor OIG
Sherman Oaks Woman Pleads Guilty to Charges for Multimillion-Dollar Scheme to Defraud Health Insurers for Cosmetic Procedures
…