Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits
Social Security Administration OIG
Floridian Sentenced for Stealing Her Deceased Grandmother’s Social Security Benefits
PITTSBURGH – A resident of Hudson, Florida, has been sentenced…
Postal Worker Charged with Mail Theft
U.S. Postal Service OIG
Postal Worker Charged with Mail Theft
BOSTON – A former U.S. Postal Service employee has been charged and has agreed to plead guilty in connection…
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
Small Business Administration OIG
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan
NEWARK, N.J. – An Atlantic County, New Jersey,…
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
Small Business Administration OIG
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION
ST. THOMAS, USVI – U.S. Attorney Gretchen…
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Department of Labor OIG
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Baltimore, Maryland – Today Maryland United States Attorney…
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
Federal Deposit Insurance Corporation OIG
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving…
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud Scheme
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Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
Department of Health & Human Services OIG
Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
PITTSBURGH - A resident of Murrysville, Pennsylvania, was sentenced…
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
Department of Education OIG
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
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Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
Department of Defense OIG
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
ALEXANDRIA, Va. – A Florida man was sentenced today to 15…