Illinois Man Ordered to Pay Over $82,000 In Restitution
Special Inspector General for the Troubled Asset Relief Program
Illinois Man Ordered to Pay Over $82,000 In Restitution
HAMMOND-Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was sentenced by United…
Postal Employee Sentenced for Stealing Medication Intended for Veterans
U.S. Postal Service OIG
Postal Employee Sentenced for Stealing Medication Intended for Veterans
ABINGDON, Va. – A former employee of the United States Postal Service was…
Health Center Pays $350K to Settle Improper Billing Allegations Related to Medicaid Dental Services
Department of Health & Human Services OIG
Health Center Pays $350K to Settle Improper Billing Allegations Related to Medicaid Dental Services
Acting United States Attorney Leonard C Boyle and…
Bristol, Tennessee Man Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Bristol, Tennessee Man Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Bristol, Tennessee man was sentenced today to 18 months in…
Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Southwest Virginia man was sentenced yesterday to 30 months…
Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
Department of Labor OIG
Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic
…
Former Contractor Charged with Violating Federal Lead Paint Laws
Department of Housing and Urban Development OIG
Former Contractor Charged with Violating Federal Lead Paint Laws
INDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment yesterday…
U.S. Attorney’s Office plans Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
Department of Veterans Affairs OIG
U.S. Attorney’s Office plans Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
CLARKSBURG, WEST VIRGINIA –…
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud
Small Business Administration OIG
Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud
Audrey…
Former Lunenburg Woman Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Sentenced for Stealing Social Security Benefits
BOSTON – A former Lunenburg woman was sentenced yesterday in federal court in…