Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Small Business Administration OIG
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States…
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that…
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
Treasury Inspector General for Tax Administration
Washington State Man Sentenced in Fictitious Social Security Scheme Targeting East Texas Elderly
BEAUMONT, Texas – A Kirkland, Washington man has…
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
Department of Homeland Security OIG
D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer
WASHINGTON…
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment…
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
Department of Health & Human Services OIG
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation…
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
Department of Labor OIG
U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud
BOSTON – A U.S. Postal Service (USPS) employee has been indicted…
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
Department of Veterans Affairs OIG
Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary
SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was…
Four men charged with aiming laser pointers at police helicopters
Department of Transportation OIG
Four men charged with aiming laser pointers at police helicopters
ATLANTA - Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have…
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments
Spokane, Washington – Today, Vanessa R. Waldref, the United…