Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
Department of Labor OIG
Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs…
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
Department of Labor OIG
Providence Man Detained on Fraud Charges, Threatening a Corrections Officer
PROVIDENCE, R.I. – A Providence man has been ordered detained in federal…
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – Two former residents of Monmouth…
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
U.S. Postal Service OIG
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Baltimore,…
Seventeen Kentuckians Indicted for Animal Fighting Charges
Department of Agriculture OIG
Seventeen Kentuckians Indicted for Animal Fighting Charges
LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in…
Evergreen Physician Sentenced to Federal Prison for Taking Bribes
Department of Health & Human Services OIG
Evergreen Physician Sentenced to Federal Prison for Taking Bribes
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Dr…
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Department of Health & Human Services OIG
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Damian Williams, the United States…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
Department of Education OIG
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-…
Brockton Woman Sentenced for Stealing Veterans Affairs Funds
Department of Veterans Affairs OIG
Brockton Woman Sentenced for Stealing Veterans Affairs Funds
BOSTON – A Brockton woman was sentenced today in federal court in Boston for stealing…
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
Department of Health & Human Services OIG
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
PITTSBURGH, PA - A former physician who operated…