Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her…
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding
Small Business Administration OIG
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding
SAVANNAH, GA: A Georgia man has been indicted on…
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
NEWARK, N.J. – Three men and one woman were arrested today for…
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Department of Housing and Urban Development OIG
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United…
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Department of Labor OIG
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Tacoma – A former…
Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million
Department of Labor OIG
Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million
PHILADELPHIA - United States Attorney Jacqueline C. Romero, together with other…
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19…
Former Postal Employee Charged With Embezzling The Mail
U.S. Postal Service OIG
Former Postal Employee Charged With Embezzling The Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL WILSON, age 51, of…
Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union
Department of Labor OIG
Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union
CHICAGO — Former…
Army veteran admits to sending death threats
Department of Veterans Affairs OIG
Army veteran admits to sending death threats
HOUSTON – A 33-year-old Brazoria County man has pleaded guilty to threatening employees at the Lake…