Former Worcester Housing Official Convicted of Fraud Charges
Department of Housing and Urban Development OIG
Former Worcester Housing Official Convicted of Fraud Charges
BOSTON – A former employee of the City of Worcester’s Housing Development Office and…
Tacoma Landlord Agrees to Pay $16,618 for Overcharging Homeless Veteran Tenant and Fraudulently Obtaining Federal Funds
Department of Housing and Urban Development OIG
Tacoma Landlord Agrees to Pay $16,618 for Overcharging Homeless Veteran Tenant and Fraudulently Obtaining Federal Funds
Sunrhys, LLC, a landlord and…
Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
Department of Homeland Security OIG
Part-time Grant Administrator Sentenced for Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
JOHNSTOWN, Pa. – A resident of…
Jury Convicts Former NASA Subcontractor of Fraud
National Aeronautics and Space Administration OIG
Jury Convicts Former NASA Subcontractor of Fraud
ALEXANDRIA, Va. – On Tuesday, a federal jury convicted a former government subcontractor who…
Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
Social Security Administration OIG
Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals today admitted to…
Sparta Man Sentenced for $600,000 Tax Evasion
Department of Agriculture OIG
Sparta Man Sentenced for $600,000 Tax Evasion
SPRINGFIELD, Mo. – A Sparta, Missouri, man has been sentenced in federal court for failing to pay more…
Former Postal Carrier Sentenced for Discarding Mail in Woods
U.S. Postal Service OIG
Former Postal Carrier Sentenced for Discarding Mail in Woods
SYRACUSE, NEW YORK – Tanner Brown, 25, of Cobleskill, New York, was sentenced today in…
Centre County Woman Sentenced For Mail Theft
U.S. Postal Service OIG
Centre County Woman Sentenced For Mail Theft
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
Department of Health & Human Services OIG
Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
NASHVILLE – John Davis, 43, of Franklin, Tennessee, and the…
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman pleaded guilty today in…