California Executive Pleads Guilty in College Admissions Case
Department of Education OIG
California Executive Pleads Guilty in College Admissions Case
BOSTON – A California insurance and private equity executive pleaded guilty today in…
Twelve charged in multi-year mortgage fraud scheme
Department of Housing and Urban Development OIG
Twelve charged in multi-year mortgage fraud scheme
ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more…
Northwest Louisiana Human Trafficking Task Force Announces "Project R.I.S.K."
Department of Labor OIG
Northwest Louisiana Human Trafficking Task Force Announces "Project R.I.S.K."
SHREVEPORT, La. – The Northwest Louisiana Human Trafficking Task Force…
Executives of Lexington Medical Companies Sentenced for Defrauding the United States of Taxes
Department of Labor OIG
Executives of Lexington Medical Companies Sentenced for Defrauding the United States of Taxes
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne…
Raleigh County Pharmacist Pleads Guilty to Wire Fraud and Money Laundering
Federal Deposit Insurance Corporation OIG
Raleigh County Pharmacist Pleads Guilty to Wire Fraud and Money Laundering
BECKLEY, W.Va. – Natalie P. Cochran, 39, of Daniels, pled guilty in…
Camaroon Man Pleads Guilty to Defrauding Bourbonnais Bank
Federal Deposit Insurance Corporation OIG
Camaroon Man Pleads Guilty to Defrauding Bourbonnais Bank
PEORIA, Ill. – A citizen of Cameroon, Lovette Namatinga, 33, entered pleas of guilty this…
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products
Department of Agriculture OIG
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products
Earlier today, at the federal courthouse in Brooklyn, Howard…
Former Omaha Restaurant Manager Sentenced for Wire Fraud
Social Security Administration OIG
Former Omaha Restaurant Manager Sentenced for Wire Fraud
United States Attorney Joe Kelly announced that Robert Giardina, 39, who most recently…
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
U.S. Postal Service OIG
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that on September…
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
Department of Health & Human Services OIG
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
PHILADELPHIA—…