Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – Two Hudson County, New…
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
Department of the Treasury OIG
Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Paul W…
Georgia, Florida attorneys indicted for COVID-19 fraud scheme
Small Business Administration OIG
Georgia, Florida attorneys indicted for COVID-19 fraud scheme
SAVANNAH, GA: Two attorneys and a Savannah man have been indicted on multiple…
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
Social Security Administration OIG
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
BOSTON – The United States Attorney’s Office…
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
Treasury Inspector General for Tax Administration
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
ATLANTA – A superseding…
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Department of Health & Human Services OIG
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Damian Williams, the United States Attorney for…
Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme
Department of Health & Human Services OIG
Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse…
Richmond Community College Director Charged with Stealing Student Financial Aid Funds
Department of Education OIG
Richmond Community College Director Charged with Stealing Student Financial Aid Funds
RICHMOND, Va. – A federal grand jury returned an indictment…
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Department of Defense OIG
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man has admitted in…