Former Store Owner Sentenced To 42 Months In Federal Prison
Department of Agriculture OIG
Former Store Owner Sentenced To 42 Months In Federal Prison
FLINT - Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced…
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
Department of Health & Human Services OIG
Cardinal Health Agrees to Pay More than $13 Million to Resolve Allegations that it Paid Kickbacks to Physicians
BOSTON – Ohio-based pharmaceutical…
United States Attorney Commemorates National Slavery And Human Trafficking Prevention Month
Department of Labor OIG
United States Attorney Commemorates National Slavery And Human Trafficking Prevention Month
Tampa, FL - United States Attorney Roger B. Handberg…
Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
Department of Homeland Security OIG
Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – A Virginia inmate was sentenced today to 57 months in…
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
MINNEAPOLIS – A…
Erie Woman Admits Taking Her Deceased Father's Social Security Benefits
Social Security Administration OIG
Erie Woman Admits Taking Her Deceased Father's Social Security Benefits
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court…
Lynn Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Lynn Woman Indicted for Stealing Social Security Benefits
BOSTON – A Lynn woman was arrested today for allegedly stealing over $50,000 in Social…
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset…
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
Department of the Treasury OIG
Paul Hendler Pleads Not Guilty To Forgery, False Statement Charges
The United States Attorney for the District of Vermont announced that Paul Hendler…
Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Federal Housing Finance Agency OIG
Tampa Paralegal Sentenced To 15 Months For Conspiracy To Commit Bankruptcy Fraud
Tampa, Florida – U.S. District Judge James Moody has sentenced Eric…