Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution
Department of Health & Human Services OIG
Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution
CHATTANOOGA, Tenn. – On September 1, 2021, following a three…
Buffalo Woman Pleads Guilty To COVID Fraud
Department of Labor OIG
Buffalo Woman Pleads Guilty To COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. - U.S.…
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
Department of Labor OIG
Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme
ATLANTA – Bamidele Muraina, a Nigerian…
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
Department of Justice OIG
Ex-President and CEO of Long Beach Substance Abuse Treatment Provider Sentenced to 7 Years in Prison for Health Care Fraud
…
Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
Department of Veterans Affairs OIG
Retail Ready Owner to Forfeit $72M for VA Tuition Fraud
The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans…
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a “JR,” a/k/a “Rudy Lavanture…
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Federal Deposit Insurance Corporation OIG
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise…
Yolo County Insurance Broker Charged with Defrauding Client
Federal Housing Finance Agency OIG
Yolo County Insurance Broker Charged with Defrauding Client
SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment today against…
Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
Social Security Administration OIG
Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
SYRACUSE, NEW YORK – Tammy Tilton-Gajewski, age 48,…
Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
Social Security Administration OIG
Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
GREENVILLE, N.C. – A…