Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks
Federal Deposit Insurance Corporation OIG
Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks
SPRINGFIELD, Ill. – Wayne H. Kruger, 73, of Litchfield, Illinois, was sentenced…
Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Sentenced to 15 Months in Prison for Role in Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 15…
Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
Department of Agriculture OIG
Former Kentucky Warehouse Owner, Former Crop Insurance Agent Sentenced for Charges Related to Crop Insurance Fraud
LEXINGTON, Ky.— Michael McNew,…
Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud
Department of Labor OIG
Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud
ALBANY, NEW YORK – Hector J. Sanchez, age 29, of Rensselaer, New York, was…
Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
Social Security Administration OIG
Pittsburgh Man Sentenced to Prison for Social Security Fraud and Failing to File Tax Returns
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania…
Knoxville Man Sentenced to Two Years In Prison For Aggravated Identity Theft
Social Security Administration OIG
Knoxville Man Sentenced to Two Years In Prison For Aggravated Identity Theft
KNOXVILLE, Tenn. – On September 9, 2021, Dios E. Tate, 32, currently of…
Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
Department of Agriculture OIG
Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
AUGUSTA, GA: A Lincoln County man has been…
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
Department of Education OIG
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
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Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts
Department of Defense OIG
Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts
RALEIGH, N.C. – A former Army Captain,…
Home Health Agency Operator to Pay $17 Million to Resolve False Claims Act Kickback Allegations
Department of Health & Human Services OIG
Home Health Agency Operator to Pay $17 Million to Resolve False Claims Act Kickback Allegations
NEWARK, N.J. – A home health agency (HHA) operator…