Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
Department of Labor OIG
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Jonathan…
Former Bureau Of Prisons Chaplain Sentenced For Bribery
Department of Justice OIG
Former Bureau Of Prisons Chaplain Sentenced For Bribery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania…
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
Department of Veterans Affairs OIG
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
Miami, Florida – A 27-year-old Georgia man who redirected the…
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme
Department of Veterans Affairs OIG
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme
NEW ORLEANS – United States Attorney Duane A. Evans announced that…
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
Office of Personnel Management OIG
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
WASHINGTON…
Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
Department of Agriculture OIG
Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
MACON, Ga. – A well-known dog-fighting trainer and…
New unit formed to combat health care fraud in West Virginia
Department of Health & Human Services OIG
New unit formed to combat health care fraud in West Virginia
WHEELING, WEST VIRGINIA – A new initiative to combat health care fraud in West Virginia…
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
Department of Labor OIG
Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme
DETROIT - Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated…
Four Sentenced for Bribery and Scheme to Defraud VA and SBA
Department of Veterans Affairs OIG
Four Sentenced for Bribery and Scheme to Defraud VA and SBA
ANCHORAGE – Four Anchorage individuals involved in a bribery and fraud scheme to obtain…
Sydney Man Sentenced for False Statements in a Highway Project
Department of Transportation OIG
Sydney Man Sentenced for False Statements in a Highway Project
BANGOR, Maine: A Sydney man was sentenced today in federal court for making false…