Charleroi Postal Worker Charged with Mail Theft
U.S. Postal Service OIG
Charleroi Postal Worker Charged with Mail Theft
PITTSBURGH - One resident of Charleroi, Pennsylvania, has been indicted by a federal grand jury in…
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Social Security Administration OIG
Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19…
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
Social Security Administration OIG
Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals…
Big Stone Gap Man Sentenced for Unemployment, Mail Fraud
Department of Labor OIG
Big Stone Gap Man Sentenced for Unemployment, Mail Fraud
ABINGDON, Va., – A Big Stone Gap, Virginia man was sentenced last week to 60 months in…
Philadelphia Contractor Convicted at Trial of Bribing OSHA Inspector
Department of Labor OIG
Philadelphia Contractor Convicted at Trial of Bribing OSHA Inspector
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that…
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Department of Labor OIG
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary…
Lexington Man Sentenced for Wire Fraud
Environmental Protection Agency OIG
Lexington Man Sentenced for Wire Fraud
LEXINGTON, Ky. – A Lexington man, Subhadarshi Nayak, 49, was sentenced to 6 months in federal prison and 6…
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
Department of Health & Human Services OIG
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
PHILADELPHIA, PA – United States Attorney Jennifer…
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Department of Health & Human Services OIG
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. - A Mississippi physician…
Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
Federal Reserve Board & CFPB OIG
Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
NEW ORLEANS…