Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
Federal Housing Finance Agency OIG
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
CHARLESTON,…
Man admits to enticing South Texas minor into commercial sex
Department of Homeland Security OIG
Man admits to enticing South Texas minor into commercial sex
HOUSTON – A 23-year-old man has entered a guilty plea for enticement of a minor online,…
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Department of Health & Human Services OIG
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical…
Waynesburg Woman Charged with Theft of Mail
U.S. Postal Service OIG
Waynesburg Woman Charged with Theft of Mail
PITTSBURGH - One resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in…
Postal Worker Charged with Theft of Mail Matter
U.S. Postal Service OIG
Postal Worker Charged with Theft of Mail Matter
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in…
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
Department of Education OIG
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
TRENTON, N.J. – A Hanahan,…
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
Department of Housing and Urban Development OIG
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
BOSTON – An associate and co-conspirator of…
Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted
Department of Labor OIG
Nationwide Drug Trafficking, Law Enforcement Impersonation, and Fraud Ring Disrupted
SACRAMENTO, Calif. — A federal grand jury returned a 19-count…
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
Department of Labor OIG
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
BOSTON – A Leicester man…
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
Department of Veterans Affairs OIG
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud
DETROIT – A registered nurse from the Veteran’s Hospital in Detroit, pleaded…