Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Department of Labor OIG
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Baltimore, Maryland – Today Maryland United States Attorney…
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans
Federal Deposit Insurance Corporation OIG
Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving…
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
West L.A. Compounding Pharmacy Owner Sentenced to 2½ Years in Federal Prison for Running $14 Million Health Care Fraud Scheme
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Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
Department of Health & Human Services OIG
Murrysville Doctor Sentenced for Illegal Drug Distribution and Health Care Fraud
PITTSBURGH - A resident of Murrysville, Pennsylvania, was sentenced…
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
Department of Education OIG
One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds
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Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
Department of Defense OIG
Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States
ALEXANDRIA, Va. – A Florida man was sentenced today to 15…
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
Department of Homeland Security OIG
Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings
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Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
Department of Labor OIG
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
LAS VEGAS – An undocumented individual was…
Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
U.S. Agency for International Development OIG
Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
Miami,…
Green County Woman Pleads Guilty to CARES Act Fraud
Treasury Inspector General for Tax Administration
Green County Woman Pleads Guilty to CARES Act Fraud
Bowling Green, Kentucky – United States Attorney Michael A. Bennett announced today that…