Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Long Island Man Pleads Guilty to Mortgage Fraud Scheme
Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent…
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
Department of Health & Human Services OIG
Sutter Health and Affiliates to Pay $90 Million to Settle False Claims Act Allegations of Mischarging the Medicare Advantage Program
SAN FRANCISCO-…
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
Department of Labor OIG
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A…
Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges
Department of Justice OIG
Former Big Sandy Prison Employee Sentenced for Methamphetamine Trafficking and Bribery Charges
LEXINGTON, Ky. — A former Cook Supervisor at United…
South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion
Department of Transportation OIG
South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion
…
Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
Department of Homeland Security OIG
Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
SACRAMENTO, Calif. — Joshua Bilal George, 38, of San…
Florida Man Pleads Guilty To Unemployment Benefits Fraud
Department of Labor OIG
Florida Man Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Tallahassee, Florida, man pleaded guilty today to conspiracy to use 17…
Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone
Department of Veterans Affairs OIG
Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone
SAN ANTONIO – A federal grand jury in San Antonio returned an…
D..C. Man Indicted on Charges in Scheme to Steal More Than $17 Million in COVID-19 Relief Funds
Small Business Administration OIG
D..C. Man Indicted on Charges in Scheme to Steal More Than $17 Million in COVID-19 Relief Funds
WASHINGTON…
Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear
Department of Defense OIG
Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear
EAST ST. LOUIS, Ill…