Versailles Tax Preparer Sentenced for Filing False Returns
Social Security Administration OIG
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for…
State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud
Department of Labor OIG
State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud
ALBANY, NEW YORK – Reginald Thornton, age 29, and Lord Paulin, age 41,…
West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
Department of Health & Human Services OIG
West Virginia Hospital to Pay $1.5 Million to Settle Allegations Concerning Impermissible Financial Relationships with Referring Physicians
WHEELING…
Major black tar heroin conspiracy in Katy lands three men in prison
Department of Homeland Security OIG
Major black tar heroin conspiracy in Katy lands three men in prison
HOUSTON – Three men have been ordered to federal prison following their…
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
General Services Administration OIG
Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government
BOSTON – An Uxbridge man has agreed…
Former Postal Employee Sentenced for Unlawfully Opening the Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced for Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of…
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
Federal Deposit Insurance Corporation OIG
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
A trio of defendants who played various roles in defrauding First State…
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Federal Deposit Insurance Corporation OIG
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
LEXINGTON, Ky. – A Versailles, Ky., man, Randall “Rocky”…
Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations
Federal Deposit Insurance Corporation OIG
Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations
SAN DIEGO—Today Jesus Vazquez Padilla…
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
Department of Agriculture OIG
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on…