Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
Department of Labor OIG
Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
BOSTON – A Leicester woman has pleaded guilty to her involvement in a…
Reading Man Sentenced for Wire Fraud and Identity Theft
Department of Labor OIG
Reading Man Sentenced for Wire Fraud and Identity Theft
BOSTON – A Reading man has been sentenced in connection with a scheme to defraud an elderly…
Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
Department of Labor OIG
Florida Power Company Pleads Guilty in Worker Death Case, Incident Resulted in the Deaths of Five Workers
Tampa, FL – A Florida corporation pleaded…
Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud
Department of Labor OIG
Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud
PITTSBURGH, PA -- A former resident of Monessen, Pennsylvania, has been…
Houston, Texas, Man Played Role in Large Meth Trafficking Organization
Department of Homeland Security OIG
Houston, Texas, Man Played Role in Large Meth Trafficking Organization
PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court…
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
Department of Homeland Security OIG
Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam
PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court…
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
Small Business Administration OIG
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years
ATLANTA – Darrell Thomas has been sentenced after…
Postal Employee Charged With Theft Of Mail
U.S. Postal Service OIG
Postal Employee Charged With Theft Of Mail
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that…
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
Central Intelligence Agency OIG
Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare
Miami, Florida – VirtuOx, Inc. (“…
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
Social Security Administration OIG
Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft
SYRACUSE, NEW YORK - “John Doe,” formerly of Owego…