Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax Convictions
Treasury Inspector General for Tax Administration
Baton Rouge Concert Promoter and Restaurateur Sent to Federal Prison for Violations of Supervised Release Stemming from Federal Fraud and Tax…
Former Daycare Director Sentenced for Submitting False Documents to Tennessee Department of Human Services
Department of Agriculture OIG
Former Daycare Director Sentenced for Submitting False Documents to Tennessee Department of Human Services
Memphis, TN – Ollie Stephenson, 55…
Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud
Department of Housing and Urban Development OIG
Kirtland Couple Sentenced to 18 Months for Bribing Former City of Cleveland Official and Tax Fraud
Acting U.S. Attorney Bridget M. Brennan announced…
Wise County Man Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
Wise County Man Sentenced in Unemployment Fraud Scheme
ABINGDON, Va. – A Wise County, Virginia man, who conspired with others to file for fraudulent…
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman pleaded guilty today in…
Albuquerque couple sentenced to federal prison in Ayudando Guardians case
Department of Veterans Affairs OIG
Albuquerque couple sentenced to federal prison in Ayudando Guardians case
ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of…
Two Sentenced For PPP Loan Application Fraud Involving Trucking Company
Department of Transportation OIG
Two Sentenced For PPP Loan Application Fraud Involving Trucking Company
SALT LAKE CITY – Hubert Ivan Ugarte 52, of Draper, and Lisa Bradshaw Rowberry…
President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates
Department of Health & Human Services OIG
President and Employee of Ft. Lauderdale Business Indicted for Procuring Fraudulent Nursing Diplomas and Certificates
Miami, Florida – Today, a Miami…
Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
Department of Health & Human Services OIG
Owner of Sacramento Area Home Health Care and Hospice Agencies Pleads Guilty to Medicare Fraud
SACRAMENTO, Calif. — Akop Atoyan, 48, of Glendale,…
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud
National Aeronautics and Space Administration OIG
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud
ALEXANDRIA, Va. – A Senior Executive Service (SES) employee of the National…