Woonsocket Businessman Sentenced for Defrauding the IRS
Department of Labor OIG
Woonsocket Businessman Sentenced for Defrauding the IRS
PROVIDENCE, R.I. – A Woonsocket businessman described in court documents as a “vital cog” in…
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
Department of Transportation OIG
New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company
NEWARK, N.J. – A Hewlett, New York man was…
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
Small Business Administration OIG
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
SAVANNAH, GA: A Gwinnett County woman has been charged…
Owner of tax preparation business indicted for defrauding pandemic relief funding program
Small Business Administration OIG
Owner of tax preparation business indicted for defrauding pandemic relief funding program
SAVANNAH, GA: A Georgia woman faces up to 20 years in…
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
Treasury Inspector General for Tax Administration
Georgia Man Sentenced to More Than 19 Years in Prison for Filing False Returns
ATHENS, Ga. – A Georgia man was sentenced today to 230 months in…
John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments
Social Security Administration OIG
John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments
The United States Attorney for the District of Vermont announced that…
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds
Department of Defense OIG
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.…
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, to Pay $622,000 to Settle Lawsuit Alleging Violations of False Claims Act and to Settle Alleged Controlled Substances Act Violations
Department of Health & Human Services OIG
Long-Term Care Pharmacy, Tara Pharmacy SE, LLC, to Pay $622,000 to Settle Lawsuit Alleging Violations of False Claims Act and to Settle Alleged…
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Department of Labor OIG
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme…
Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney General’s Awards
Federal Housing Finance Agency OIG
Attorney General Merrick B. Garland Honors Two Northern District of California Department of Justice Employees As Part of 69th Annual Attorney…