Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Florida Woman Pleads Guilty to $86 Million Magazine Fraud Scheme Targeting Elders
MINNEAPOLIS – A Florida woman has pleaded guilty to her role in a $…
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
Department of Defense OIG
Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced
PROVIDENCE – A Brooklyn, NY, clothing and…
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
Department of Labor OIG
Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme
BOSTON – A Beverly Farms man was charged today in a 13-count indictment in…
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
Department of Veterans Affairs OIG
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
BOSTON – A Marblehead man…
New Orleans Woman Pleads Guilty To Identity Theft
Department of the Treasury OIG
New Orleans Woman Pleads Guilty To Identity Theft
NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 33, of New…
Virginia Man Pleads Guilty to His Role in Government Contract Fraud
General Services Administration OIG
Virginia Man Pleads Guilty to His Role in Government Contract Fraud
SAN ANTONIO – David Joseph Bolduc, Jr., 61, of Herndon, Virginia, pleaded guilty…
Four Defendants Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Four Defendants Sentenced for COVID-19 Relief Fraud
Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business…
Two New Jersey Women Admit Methamphetamine Trafficking
U.S. Postal Service OIG
Two New Jersey Women Admit Methamphetamine Trafficking
CAMDEN, N.J. – Two New Jersey women today admitted trafficking methamphetamine, U.S. Attorney…
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
Social Security Administration OIG
Kanawha County Woman Ordered to Pay Restitution for Social Security Fraud
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to…
Durable Medical Equipment Company Owner Sentenced for Health Care Fraud
Department of Health & Human Services OIG
Durable Medical Equipment Company Owner Sentenced for Health Care Fraud
MIAMI – A U.S. federal district judge has sentenced 56-year-old Ariel Madero…