Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
Small Business Administration OIG
Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
NEWPORT NEWS, Va. – A previously convicted felon was sentenced today to 51 months in prison…
Duluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms
Small Business Administration OIG
Duluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms
Acting United States Attorney W. Anders Folk today…
Stoughton Man Sentenced for Distributing Fentanyl
Department of Veterans Affairs OIG
Stoughton Man Sentenced for Distributing Fentanyl
BOSTON – A Stoughton man was sentenced yesterday in federal court in Boston for distributing…
Former Employee of Veterans Affairs Medical Center Charged with Stealing More Than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Charged with Stealing More Than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A former…
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders
Department of Labor OIG
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders
…
Former Chief Operating Officer of Global Premier Soccer Pleads Guilty in Visa Fraud Scheme
Department of Labor OIG
Former Chief Operating Officer of Global Premier Soccer Pleads Guilty in Visa Fraud Scheme
BOSTON – The former Chief Operating Officer of Global…
Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
Department of the Treasury OIG
Allentown Woman Sentenced To 75 Months’ Imprisonment And Must Pay Over $857,000 For Defrauding The Government
SCRANTON – The United States Attorney’s…
Chiropractor charged with falsely billing for procedure learned via YouTube
Department of Health & Human Services OIG
Chiropractor charged with falsely billing for procedure learned via YouTube
HOUSTON – A 46-year-old local chiropractor and her medical group have…
Fresno County Woman Arrested for over $790,000 in Crop Insurance Fraud
Department of Agriculture OIG
Fresno County Woman Arrested for over $790,000 in Crop Insurance Fraud
FRESNO, Calif. — On March 10, 2021, Jatinderieet “Jyoti” Sihota, 34, of Selma…
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
Department of Housing and Urban Development OIG
Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
PROVIDENCE – A Johnston-based real…