Jury convicts former chairwoman of Montana Native Women’s Coalition of stealing federal grant funds
Department of Justice OIG
Jury convicts former chairwoman of Montana Native Women’s Coalition of stealing federal grant funds
BILLINGS — A federal jury on April 2 convicted…
Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
Department of Housing and Urban Development OIG
Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
PROVIDENCE – A North Providence woman,…
Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
Department of Veterans Affairs OIG
Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
Defendant sentenced for conspiracy to fake his wife’s death at the New River…
Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans
Federal Deposit Insurance Corporation OIG
Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two…
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
Social Security Administration OIG
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
CONCORD - William Cote…
Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
Social Security Administration OIG
Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
BOSTON – A Fitchburg woman was sentenced today in federal court in…
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
Social Security Administration OIG
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
BOSTON – A Cambridge woman was arrested today and charged with stealing…
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
Department of Health & Human Services OIG
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
PROVIDENCE – A Dominican national living in Pawtucket faces between…
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
Environmental Protection Agency OIG
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
The former Superintendent…
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was arrested today in…