Collin County Wedding Planner Sentenced for COVID Relief Fraud
Federal Housing Finance Agency OIG
Collin County Wedding Planner Sentenced for COVID Relief Fraud
SHERMAN, Texas – A Murphy man has been sentenced to federal prison for perpetrating a…
Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
Social Security Administration OIG
Kitsap County, Washington man sentenced to prison for 20-year theft of brother’s Social Security benefits
Tacoma – An Olalla, Washington man was…
Allegheny County Man Sentenced for Defrauding Social Security
Social Security Administration OIG
Allegheny County Man Sentenced for Defrauding Social Security
PITTSBURGH - A resident of Allegheny County has been sentenced in federal court to two…
Postal Service Employee Admits Stealing Cell Phones from Mail
U.S. Postal Service OIG
Postal Service Employee Admits Stealing Cell Phones from Mail
NEWARK, N.J. – A Hudson County, New Jersey, man today admitted stealing dozens of cell…
Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
U.S. Postal Service OIG
Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex…
Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
Department of Defense OIG
Grayson County Woman Sentenced to Federal Prison for Possession and Use of Protected Health Information
PLANO, Texas – A Denison woman has been…
Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
BOSTON – The former head coach of men and women’s tennis at…
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Department of Health & Human Services OIG
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Orlando, FL – Dr. Ashish Pal, a…
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
Department of Health & Human Services OIG
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
WAYCROSS, GA: Three…
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme
Small Business Administration OIG
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme
ATLANTA - Maurice Fayne, who starred in Love & Hip…