San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme
General Services Administration OIG
San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme
SAN ANTONIO – Keith Alan Seguin, a 55-year…
New York Man Sentenced to Two Years in Prison for Role in Loan Fraud
Federal Housing Finance Agency OIG
New York Man Sentenced to Two Years in Prison for Role in Loan Fraud
NEWARK, N.J. – A New York man was sentenced today to 24 months in prison for his…
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
Federal Housing Finance Agency OIG
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams…
Four Charged in a Methamphetamine Drug Conspiracy
U.S. Postal Service OIG
Four Charged in a Methamphetamine Drug Conspiracy
An alleged drug dealer and three postal carriers face charges for a methamphetamine drug conspiracy…
Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
Department of Agriculture OIG
Camden County Man Sentenced to One Year in Prison for Theft of Government Funds with Stolen Electronic Benefits Machine
CAMDEN, N.J. – A Camden man…
U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
Department of Health & Human Services OIG
U.S. Recovers $650,000 from Local Providers Who Billed Medicare and Medicaid for Screening Tests Not Performed
Acting United States Attorney Richard…
Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
Department of Health & Human Services OIG
Niagara Falls Woman Pleads Guilty To Conspiring To Defraud Health Insurance Company
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…
Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
Department of Housing and Urban Development OIG
Florida Man Guilty in Transnational Money Laundering Operation Involving Elder Fraud
TYLER, Texas – A Floridian who moved to Sulphur Springs, Texas…
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
Department of Labor OIG
3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names
…
Sidney Man Pleads Guilty to Making False Statements in a Highway Project
Department of Transportation OIG
Sidney Man Pleads Guilty to Making False Statements in a Highway Project
BANGOR, Maine: A Sidney man pleaded guilty in federal court Friday to making…