Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
Social Security Administration OIG
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
ATLANTA - Ivie Shevon Sajere has been…
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Department of Agriculture OIG
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge…
Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield
Department of Agriculture OIG
Six Arrested for Trafficking Methamphetamine and Heroin in Bakersfield
FRESNO, Calif. — Six people were arrested in Kern County today following a…
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES
Department of the Interior OIG
WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES
United States Attorney Bob Murray announced today that JOHN…
Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
Department of Health & Human Services OIG
Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
Spokane, Washington – Dr.…
Health care clinic and home health owners found guilty of fraud
Department of Health & Human Services OIG
Health care clinic and home health owners found guilty of fraud
HOUSTON – Two individuals have been convicted of conspiracy to commit and committing…
Former USDA animal inspector pleads guilty
Department of Agriculture OIG
Former USDA animal inspector pleads guilty
LAREDO, Texas – A 68-year-old Laredo man has admitted to accepting bribes, announced U.S. Attorney…
Government Contractor Pleads Guilty to Bribing a Government Official
Department of Defense OIG
Government Contractor Pleads Guilty to Bribing a Government Official
NORFOLK, Va. – A Chesapeake woman pleaded guilty today to bribing a government…
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme
Department of Veterans Affairs OIG
New Orleans Man Sentenced to Twenty-Eight Months of Imprisonment for Health Care Fraud Scheme
NEW ORLEANS - The U.S. Attorney for the Eastern…
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
Federal Deposit Insurance Corporation OIG
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars
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