Atlantic City Woman Charged with Defrauding Elderly Victims
Social Security Administration OIG
Atlantic City Woman Charged with Defrauding Elderly Victims
CAMDEN, N.J. – An Atlantic City woman was charged for her role in fraudulently obtaining…
Co-Conspirator Sentenced On Charge Of Social Security Fraud
Social Security Administration OIG
Co-Conspirator Sentenced On Charge Of Social Security Fraud
SAN JUAN, P.R. – Samuel Pérez-Rivera was sentenced to three years of probation by United…
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man today admitted to conspiracy…
Great Lakes Dredge & Dock Company Pleads Guilty to Causing 2016 Oil Spill and Agrees to $1 Million Fine
Department of Commerce OIG
Great Lakes Dredge & Dock Company Pleads Guilty to Causing 2016 Oil Spill and Agrees to $1 Million Fine
NEW ORLEANS – United States Attorney…
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
Department of Health & Human Services OIG
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
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Former Ridgway Physician Agrees to Forgo Practicing Medicine and Pay Penalty to Resolve Allegations that He Prescribed Controlled Substances without a Medical License
Department of Health & Human Services OIG
Former Ridgway Physician Agrees to Forgo Practicing Medicine and Pay Penalty to Resolve Allegations that He Prescribed Controlled Substances without…
Bronx Man Indicted for Offering Bribes to Public Official
Department of Veterans Affairs OIG
Bronx Man Indicted for Offering Bribes to Public Official
SYRACUSE, NEW YORK - Muhammad Z. Aabdin, age 30, of the Bronx, New York, has been indicted…
Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization
Department of the Interior OIG
Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization
ANCHORAGE – An Anchorage woman pleaded guilty today to…
Augusta woman sentenced, ordered to pay restitution for CARES Act fraud
Small Business Administration OIG
Augusta woman sentenced, ordered to pay restitution for CARES Act fraud
AUGUSTA, GA: A woman who admitted to submitting loan applications…
Postal Worker Pleads Guilty To Sealing Over $90,000 In Cash And Stamps From The Postal Service
Department of Homeland Security OIG
Postal Worker Pleads Guilty To Sealing Over $90,000 In Cash And Stamps From The Postal Service
CONTACT: Barbara BurnsPHONE: (716) 843-…