CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
Department of Health & Human Services OIG
CEO of Raleigh Healthcare Company Pleads Guilty to Multi-Million Dollar Healthcare Fraud
RALEIGH, N.C. – A Raleigh woman pleaded guilty today to…
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
Department of Health & Human Services OIG
Two Sentenced for Scheme to Steal and Sell Vaccination Cards
SALT LAKE CITY – Dino A. Rende, 19, of Los Angeles, California, and Francis J. Rende II…
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
Department of Labor OIG
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
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Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
Department of Labor OIG
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
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Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud
Department of Labor OIG
Foreign National Sentenced to More Than Four Years in Federal Prison and Ordered to Pay Restitution for Fraud
Baltimore, Maryland – U.S. District…
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans
Department of the Interior OIG
Two Men Charged In $5.4 Million Scheme To Defraud New York City Program For Homeless Veterans
Damian Williams, United States Attorney for the…
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
Federal Deposit Insurance Corporation OIG
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
CHICAGO — A…
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
Social Security Administration OIG
Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif…
Montrose Woman Pleads Guilty to Mail Fraud
Department of Transportation OIG
Montrose Woman Pleads Guilty to Mail Fraud
Grand Junction – The United States Attorney’s Office for the District of Colorado announces Megan Hess,…
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud
Earlier today, in federal court in Brooklyn, Leon…