Iraqi National Pleads Guilty to Conspiracy to Defraud U.S. Refugee Program
Department of State OIG
Iraqi National Pleads Guilty to Conspiracy to Defraud U.S. Refugee Program
WASHINGTON – An Iraqi national,…
Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty
Small Business Administration OIG
Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty
Moustapha Diakhate, 46, of Stamford, waived his…
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a “JR,” a/k/a “Rudy…
Twenty Arrested, Charged in Operation Shut Down Corner
Department of Labor OIG
Twenty Arrested, Charged in Operation Shut Down Corner
Twenty alleged drug dealers and their associates have been arrested and charged in “Operation…
New York Man Arrested for COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Arrested for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently…
Maryland U.S. Attorney’s Office Seizes Domain Name Purporting to be the Website of the U.S. Department of Labor
Department of Labor OIG
Maryland U.S. Attorney’s Office Seizes Domain Name Purporting to be the Website of the U.S. Department of Labor
Baltimore, Maryland – The U…
Former U.S. Postal Service employee admits stealing gift cards from mail
U.S. Postal Service OIG
Former U.S. Postal Service employee admits stealing gift cards from mail
MISSOULA — A Missoula man today admitted to a charge accusing him of…
Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud
Department of Health & Human Services OIG
Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud
The CEO of a local hospice agency has been sentenced to 13 years and 3 months in…
Owners Of Florida Teacher Certification Preparation Company Sentenced To Federal Prison For Racketeering Conspiracy And Conspiracy To Commit Theft Of Trade Secrets
Department of Education OIG
Owners Of Florida Teacher Certification Preparation Company Sentenced To Federal Prison For Racketeering Conspiracy And Conspiracy To Commit Theft Of…
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
Small Business Administration OIG
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a…