Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
Department of Defense OIG
Burlington County Man Sentenced to 42 Months in Prison for Role in $350,000 Fraud Scheme
CAMDEN, N.J. – A Burlington County, New Jersey, man was…
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
Department of Health & Human Services OIG
Medical Director at Bridgeville Suboxone Clinic Sentenced for Unlawful Dispensing of Controlled Substances
PITTSBURGH, PA - A resident of Wexford,…
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Department of Housing and Urban Development OIG
Canton Woman Charged with Defrauding HUD Section 8 Housing Program
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
Department of Labor OIG
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was…
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston…
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery
WILMINGTON, N.C. – A Cameron man was sentenced to 15 months in…
Nicholas County Man Pleads Guilty to Federal Fraud Charge
Department of Justice OIG
Nicholas County Man Pleads Guilty to Federal Fraud Charge
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded guilty today to wire fraud.…
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
Department of the Treasury OIG
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury…
Sully County Men Indicted on False Statement and Fraud Charges
Department of Agriculture OIG
Sully County Men Indicted on False Statement and Fraud Charges
Acting United States Attorney Dennis R. Holmes announced that two Sully County, South…
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida woman was sentenced today in connection with a multi-million…