West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Department of Housing and Urban Development OIG
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of…
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
Department of Labor OIG
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
ABINGDON, Va. – A Saint Paul, Virginia woman, who was found…
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Department of Health & Human Services OIG
Alleged Health Care Fraudster Ordered Detained Pending Trial After Being Arrested on a Jet Ski Headed Toward Cuba
Miami, Florida – Yesterday, a…
Eastern Idaho Nurse Practitioner Pays the Price for Unlawfully Prescribing Narcotics
Department of Health & Human Services OIG
Eastern Idaho Nurse Practitioner Pays the Price for Unlawfully Prescribing Narcotics
BOISE – Kenneth Lowther, a nurse practitioner in eastern Idaho,…
Meriden Man Indicted for Trafficking Fentanyl
U.S. Postal Service OIG
Meriden Man Indicted for Trafficking Fentanyl
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle,…
Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy
U.S. Postal Service OIG
Las Vegas Man Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas man pleaded guilty today to his role in a conspiracy to commit mail…
Former Federal Medical Center Correctional Officer Sentenced for Civil Rights Violation and Sexual Abuse of Inmates
Department of Justice OIG
Former Federal Medical Center Correctional Officer Sentenced for Civil Rights Violation and Sexual Abuse of Inmates
LEXINGTON, Ky. – Christopher…
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON W.Va. – A Maryland man pleaded guilty today to receipt of stolen money, for his…
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
Small Business Administration OIG
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: Five people face charges including bank and…
Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
General Services Administration OIG
Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that…