Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Department of Labor OIG
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore,…
South Florida Army Veteran Lied About Disability, Stole Money from VA
Department of Veterans Affairs OIG
South Florida Army Veteran Lied About Disability, Stole Money from VA
Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who…
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
Department of Health & Human Services OIG
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA - John W. Oxendine has been…
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Small Business Administration OIG
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old…
U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards
U.S. Postal Service OIG
U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards
CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal…
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
Social Security Administration OIG
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to…
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
Department of Energy OIG
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud…
Former Key Worldwide Employee Sentenced in College Admissions Case
Department of Education OIG
Former Key Worldwide Employee Sentenced in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit…
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
Department of Health & Human Services OIG
Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
ABINGDON, Va. – A Las Vegas, Nevada-based laboratory owner, who paid another lab…
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Department of Labor OIG
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud, identity…