U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
Department of Housing and Urban Development OIG
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney…
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A Bergen County man was…
Physician pays over half million to settle allegations concerning ultrasound billing
Department of Health & Human Services OIG
Physician pays over half million to settle allegations concerning ultrasound billing
McALLEN, Texas - A 41-year-old primary care doctor has paid $504…
Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
Department of Health & Human Services OIG
Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
Baltimore,…
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
Department of Health & Human Services OIG
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
A Fort Dodge man…
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today…
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
Department of Labor OIG
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to…
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Federal Deposit Insurance Corporation OIG
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for…
Area residents charged in multi-layered fraud scheme
Federal Trade Commission OIG
Area residents charged in multi-layered fraud scheme
HOUSTON – Six Houston individuals have been indicted for their participation in a multi-state…
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
Treasury Inspector General for Tax Administration
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud
OAKLAND – A federal court sentenced Christina Burden today to 36…