U.S. Attorney Mike Hurst Appoints New Civil Division Chief in United States Attorney’s Office for Southern District of Mississippi
Environmental Protection Agency OIG
U.S. Attorney Mike Hurst Appoints New Civil Division Chief in United States Attorney’s Office for Southern District of Mississippi
Jackson, Miss. –…
Atlanta woman charged with unemployment insurance benefit fraud and identity theft
Department of Labor OIG
Atlanta woman charged with unemployment insurance benefit fraud and identity theft
ATLANTA - Kadeidra Ra'Shawon White has been arraigned on federal…
Mandeville Man Charged With Theft of Government Funds
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Mandeville Man Charged With Theft of Government Funds
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that BRUCE D. COX, age 62, of…
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
Federal Deposit Insurance Corporation OIG
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
United States Attorney Erica H. MacDonald today announced the sentencing of…
Dayton business owner pleads guilty to COVID relief fraud
Small Business Administration OIG
Dayton business owner pleads guilty to COVID relief fraud
DAYTON – Nadine Consuelo Jackson, 32, of Dayton, Ohio, pleaded guilty before U.S. District…
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme
Department of Health & Human Services OIG
Owner of Durable Medical Equipment Companies Admits Role in $16 Million Dollar Kickback Scheme
NEWARK, N.J. – The owner of a group of related durable…
Former President of Private Tennis Academy Sentenced in College Admissions Case
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Former President of Private Tennis Academy Sentenced in College Admissions Case
BOSTON – The former president of a private tennis academy in Texas…
Six Indicted for Bribery Scheme at Federal Prison in Petersburg
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Six Indicted for Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – A federal indictment was unsealed today charging six individuals with…
Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma
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Jacksonville Woman Charged With FEMA Benefit Fraud Involving Hurricane Irma
Jacksonville, Florida – United States Attorney Maria Chapa Lopez…
Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Federal Deposit Insurance Corporation OIG
Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Miami, Fl. -- A Florida man,…