Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme
CAMDEN, N.J. –…
Pink Hill Man Sentenced to 6 ½ Years After Causing More Than $600 Million in Losses From Tobacco Smuggling and Tax Scheme
Department of Agriculture OIG
Pink Hill Man Sentenced to 6 ½ Years After Causing More Than $600 Million in Losses From Tobacco Smuggling and Tax Scheme
RALEIGH, N.C. – A Pink Hill…
Former New York City Department of Buildings Inspector Pleads Guilty in Bribery Scheme
Department of Labor OIG
Former New York City Department of Buildings Inspector Pleads Guilty in Bribery Scheme
Earlier today, in federal court in Brooklyn, Francesco…
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
Department of Health & Human Services OIG
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
Oxford, Miss. – A Starkville physician was sentenced today to three…
French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations
Department of Health & Human Services OIG
French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations…
Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy
Department of Health & Human Services OIG
Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy
Baltimore, Maryland – A criminal…
Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
Small Business Administration OIG
Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million
SAN FRANCISCO – Caesar Oskan, also…
Covington Woman Sentenced for FEMA Fraud
Department of Homeland Security OIG
Covington Woman Sentenced for FEMA Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KELLY GAUTHIER, age 49, a resident of Covington,…
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
Federal Housing Finance Agency OIG
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
PLANO, Texas – A Murphy, Texas, man, pleaded guilty today to filing…
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Federal Housing Finance Agency OIG
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Leonard C Boyle, Acting United States Attorney for…