Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
Department of Health & Human Services OIG
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
A Fort Dodge man…
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today…
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
Department of Labor OIG
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to…
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Federal Deposit Insurance Corporation OIG
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for…
Area residents charged in multi-layered fraud scheme
Federal Trade Commission OIG
Area residents charged in multi-layered fraud scheme
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state…
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
Treasury Inspector General for Tax Administration
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
OAKLAND – A federal court sentenced Christina Burden today to 36…
Texas company convicted for supplying potentially tainted rocket fuel to NASA
Department of Defense OIG
Texas company convicted for supplying potentially tainted rocket fuel to NASA
HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced…
Federal Special Agent Pleads Guilty To Gambling With Government Funds
Department of Justice OIG
Federal Special Agent Pleads Guilty To Gambling With Government Funds
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Department of Veterans Affairs OIG
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for…
Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
Leonard C Boyle, United States Attorney for the District of…