PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME
Small Business Administration OIG
PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME
Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin…
Schuylerville Man Sentenced for Social Security Fraud
Social Security Administration OIG
Schuylerville Man Sentenced for Social Security Fraud
SYRACUSE, NEW YORK – Thomas Baxter, a.k.a. Mark Anthony, age 80, of Schuylerville, New York was…
Former Physical Therapy Clinic Owner Arrested for Health Care Fraud
U.S. Postal Service OIG
Former Physical Therapy Clinic Owner Arrested for Health Care Fraud
BOSTON – The former owner of several physical therapy clinics in Greater Boston…
Former Bossier Parish Community College Comptroller Sentenced for Stealing More Than $280,000
Department of Education OIG
Former Bossier Parish Community College Comptroller Sentenced for Stealing More Than $280,000
SHREVEPORT, La. - Carol Bates, the former comptroller…
Omaha Woman Sentenced for Methamphetamine and Identity Theft
Department of State OIG
Omaha Woman Sentenced for Methamphetamine and Identity Theft
United States Attorney Joe Kelly announced that Sheila Likness, 44, of Omaha, Nebraska,…
Champaign Man Sentenced to Prison for Counterfeit Check Scheme
Federal Deposit Insurance Corporation OIG
Champaign Man Sentenced to Prison for Counterfeit Check Scheme
URBANA, Ill. – Chief U.S. District Judge Sara L. Darrow today sentenced a Champaign,…
Brunswick woman to repay Social Security after continuing to receive deceased grandmother's checks
Social Security Administration OIG
Brunswick woman to repay Social Security after continuing to receive deceased grandmother's checks
BRUNSWICK, GA: A Brunswick woman who…
Postal Worker Pleads Guilty To Failing To Deliver Over 1,300 Pieces Of Mail
U.S. Postal Service OIG
Postal Worker Pleads Guilty To Failing To Deliver Over 1,300 Pieces Of Mail
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716)…
College Student Convicted for Role in International Fraud Conspiracy
Treasury Inspector General for Tax Administration
College Student Convicted for Role in International Fraud Conspiracy
KANSAS CITY, KAN. – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded…
New Orleans Woman Pleads Guilty To Theft of More Than $280,000 in Federal Student Aid
Department of Education OIG
New Orleans Woman Pleads Guilty To Theft of More Than $280,000 in Federal Student Aid
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern…