Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
Department of Housing and Urban Development OIG
Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and…
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
Department of Labor OIG
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
ABINGDON, Va. – Four more Southwest Virginia residents who…
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
Department of Labor OIG
Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
ALBANY, NEW YORK - A jury…
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Department of Labor OIG
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were…
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
Department of Labor OIG
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance…
Sunnyvale Man Sentenced To 15 Months For Visa Fraud
Department of Labor OIG
Sunnyvale Man Sentenced To 15 Months For Visa Fraud
SAN JOSE – Kishore Kumar Kavuru was sentenced late yesterday in federal court to 15 months in…
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Federal Deposit Insurance Corporation OIG
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of…
Shepherd restaurant owner admits theft in COVID-19 relief loan program
Small Business Administration OIG
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted…
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Social Security Administration OIG
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States…
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
Department of Defense OIG
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
BOSTON – Charles Stark Draper Laboratory, Inc…