Cambria County Man Pleads Guilty to Drug Charge
Department of Homeland Security OIG
Cambria County Man Pleads Guilty to Drug Charge
PITTSBURGH, PA – A former resident of Blandburg, Pennsylvania, pleaded guilty in federal court to…
Brackenridge Woman Sentenced for Defrauding Social Security
Social Security Administration OIG
Brackenridge Woman Sentenced for Defrauding Social Security
PITTSBURGH, PA - A resident of Brackenridge, PA, has been sentenced in federal court to…
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare Fraud
Department of Health & Human Services OIG
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare Fraud
TOLEDO - A federal jury on Monday, Oct. 24, 2022, convicted the…
New Jersey Company to Pay $400,000 to Settle False Claims Allegations
Department of Transportation OIG
New Jersey Company to Pay $400,000 to Settle False Claims Allegations
NEWARK, N.J. – A construction contracting company and the company’s president…
St. Lucia Citizen Who Lived in the U.S. under a Stolen Identity for 20 Years in Sentenced
Department of State OIG
St. Lucia Citizen Who Lived in the U.S. under a Stolen Identity for 20 Years in Sentenced
Vanessa Roberts Avery, United States Attorney for the…
Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million Fraud
Small Business Administration OIG
Former Chief Financial Officer Sentenced to 41 Months of Imprisonment for $2 Million Fraud
GREENSBORO – The former chief financial officer of a…
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
Small Business Administration OIG
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C.…
Eight more defendants charged in COVID-19 relief fraud schemes
U.S. Postal Service OIG
Eight more defendants charged in COVID-19 relief fraud schemes
SAVANNAH, GA: Eight more people have been charged in federal court with…
Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee
U.S. Postal Service OIG
Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Canton woman pled guilty to the federal crime of embezzling mail…
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
Department of Health & Human Services OIG
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
RALEIGH, N.C. – A federal jury convicted a…