Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison for Paying Gratuities
Department of Defense OIG
Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison…
El Paso Businesswoman Arrested for Health Care Fraud
Department of Health & Human Services OIG
El Paso Businesswoman Arrested for Health Care Fraud
EL PASO – An El Paso businesswoman and her nephew were arrested today on criminal charges for…
Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
Department of Homeland Security OIG
Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
MADISON, WIS. – Timothy M. O’Shea,…
FEDERAL AND STATE OFFICIALS ADVISE WISCONSINITES THAT MAKING OR BUYING FAKE COVID-19 VACCINE CARDS IS ILLEGAL
Department of Homeland Security OIG
FEDERAL AND STATE OFFICIALS ADVISE WISCONSINITES THAT MAKING OR BUYING FAKE COVID-19 VACCINE CARDS IS ILLEGAL
Acting United States Attorney Richard G…
Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks
Federal Deposit Insurance Corporation OIG
Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks
SPRINGFIELD, Ill. – Wayne H. Kruger, 73, of Litchfield, Illinois, was sentenced…
Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 15…
Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
Department of Agriculture OIG
Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
LEXINGTON, Ky.— Michael McNew,…
Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud
Department of Labor OIG
Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud
ALBANY, NEW YORK – Hector J. Sanchez, age 29, of Rensselaer, New York, was…
Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
Social Security Administration OIG
Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania…
Knoxville Man Sentenced to Two Years In Prison For Aggravated Identity Theft
Social Security Administration OIG
Knoxville Man Sentenced to Two Years In Prison For Aggravated Identity Theft
KNOXVILLE, Tenn. – On September 9, 2021, Dios E. Tate, 32, currently of…