Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
Department of Homeland Security OIG
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
SACRAMENTO, Calif. — Samuel…
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
Department of Homeland Security OIG
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
ATLANTA – Tiffany Brown has been indicted for…
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
Office of Personnel Management OIG
Sutter Health Agrees To Pay $13 Million To Settle False Claims Act Allegations Of Improper Billing For Lab Tests
SAN FRANCISCO – Sutter Health, a…
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
U.S. Postal Service OIG
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
CHICAGO — Five individuals in the Chicago area have been charged with…
U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Department of Energy OIG
U.S. Attorney’s Office to Open a Staffed Branch Office in Tri-Cities, Washington
Richland, Washington – Vanessa R. Waldref, United States Attorney…
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
Department of Housing and Urban Development OIG
Real Estate Agent and Her Husband Sentenced for Fraud Using Stolen Personal Identifying Information
ALEXANDRIA, Va. – A Merrifield couple was…
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Boston man pleaded guilty yesterday in…
Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
Department of Labor OIG
Missouri State Employee Accused of Stealing $140,000 in Unemployment Insurance Funds
ST. LOUIS – A Missouri state employee has been indicted on three…
Health care clinic and home health owners sentenced for fraud
Department of Health & Human Services OIG
Health care clinic and home health owners sentenced for fraud
HOUSTON – Two individuals have been ordered to federal prison following their…
Gresham Man Pleads Guilty to Stealing Covid Relief Funds
Small Business Administration OIG
Gresham Man Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A Gresham, Oregon man pleaded guilty today for stealing more than $77,000 in…