“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy
Department of Health & Human Services OIG
“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy
GRAND RAPIDS,…
Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
Federal Deposit Insurance Corporation OIG
Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
CONTACT: Barbara BurnsPHONE: (716) 843-…
Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
Department of Education OIG
Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
John H. Durham, United States Attorney for the District of Connecticut, and Matthew…
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
Department of Homeland Security OIG
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
ALEXANDRIA, Va. – An Arlington businessman pleaded guilty today to making false statements…
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Department of Veterans Affairs OIG
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Defendant’s husband also…
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
Department of Labor OIG
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
LAS VEGAS, Nev. – An Arizona…
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
Department of Health & Human Services OIG
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
McALLEN, Texas – A 50-year-old executive is headed to prison for…
Former University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of Florida
Department of Health & Human Services OIG
Former University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of Florida
GAINESVILLE, FLORIDA…
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
Federal Deposit Insurance Corporation OIG
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
SPRINGFIELD, Ill. – A grand…
Florida woman sentenced for her role in telephone scam
Social Security Administration OIG
Florida woman sentenced for her role in telephone scam
ATLANTA - Karla Suzanne Spiker has been sentenced for her role laundering money for an…