Newark City Council Member Charged with Scheming to Obtain Bribes and Kickbacks; Co-Schemer Admits Wire Fraud Conspiracy
Department of Housing and Urban Development OIG
Newark City Council Member Charged with Scheming to Obtain Bribes and Kickbacks; Co-Schemer Admits Wire Fraud Conspiracy
NEWARK, N.J. – A member of…
Guild Mortgage Company to Pay Almost $25 Million To Resolve Allegations It Knowingly Caused False Claims To Federal Housing Administration
Department of Housing and Urban Development OIG
Guild Mortgage Company to Pay Almost $25 Million To Resolve Allegations It Knowingly Caused False Claims To Federal Housing Administration
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Boston Man Arrested for Misuse of Identity
Department of Labor OIG
Boston Man Arrested for Misuse of Identity
BOSTON – A Dominican national was arrested today and charged in connection with his use of multiple…
Department of Justice is Combatting COVID-19 Fraud but Reminds the Public to Remain Vigilant
Department of Labor OIG
Department of Justice is Combatting COVID-19 Fraud but Reminds the Public to Remain Vigilant
SHREVEPORT, La. – The Department of Justice is…
Louisiana Man Sentenced for Health Care Fraud
Department of Transportation OIG
Louisiana Man Sentenced for Health Care Fraud
Defendant fraudulently obtained health care benefits by illegally enrolling extended family members…
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud
Federal Deposit Insurance Corporation OIG
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud
ALEXANDRIA, Va. – A Leesburg man was arrested today on charges of fraudulently obtaining over $2…
Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program
Department of Agriculture OIG
Tampa Man Pleads Guilty To Conspiracy To Defraud SNAP Program
Tampa, Florida – United States Attorney Maria Chapa Lopez announces that Ahmad Al Saleh…
Postal Service Employee Admits Stealing Mail
U.S. Postal Service OIG
Postal Service Employee Admits Stealing Mail
CAMDEN, N.J. – A Gloucester County, New Jersey, man today admitted to stealing gift cards and cash from…
Schenectady Woman Pleads Guilty to Theft of Government Property
Social Security Administration OIG
Schenectady Woman Pleads Guilty to Theft of Government Property
ALBANY, NEW YORK – Jody Lyons, age 53, of Schenectady, New York, pled guilty today to…
U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud
Small Business Administration OIG
U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud
Local Tax Business Alleged to be Responsible for $1.1 Million in Fraudulently…