U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
Small Business Administration OIG
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force
Spokane, Washington – Vanessa R. Waldref, the United…
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
Small Business Administration OIG
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man pleaded guilty today…
Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions Case
Department of Education OIG
Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions Case
BOSTON – The former head…
South Georgia physician admits participating in cospiracy to illegally distribute drugs
Department of Health & Human Services OIG
South Georgia physician admits participating in cospiracy to illegally distribute drugs
SAVANNAH, GA: A Coffee County physician and two of his…
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
Department of Health & Human Services OIG
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
SAN JUAN,…
Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate
Department of Justice OIG
Federal Correctional Officer Indicted and Arrested for Use of Excessive Force Against an Inmate
SAN JUAN, Puerto Rico – On Thursday, June 30, a…
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000
Department of Labor OIG
Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000
WASHINGTON – A…
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
Department of Labor OIG
Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds
ST. PAUL, Minn. – Two women have been charged with engaging in fraud…
Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
Department of Homeland Security OIG
Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
COLUMBUS, Ohio – Denia I. Avila, 39, of Columbus was…
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Small Business Administration OIG
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN FRANCISO –Lebnitz Tran pleaded…