Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
Social Security Administration OIG
Two Men Admit Receiving over $500,000 in Global Robocall Scam that Defrauded Elderly Victims
CAMDEN, N.J. – Two Indian nationals today admitted to…
Sparta Man Sentenced for $600,000 Tax Evasion
Department of Agriculture OIG
Sparta Man Sentenced for $600,000 Tax Evasion
SPRINGFIELD, Mo. – A Sparta, Missouri, man has been sentenced in federal court for failing to pay more…
Former Postal Carrier Sentenced for Discarding Mail in Woods
U.S. Postal Service OIG
Former Postal Carrier Sentenced for Discarding Mail in Woods
SYRACUSE, NEW YORK – Tanner Brown, 25, of Cobleskill, New York, was sentenced today in…
Centre County Woman Sentenced For Mail Theft
U.S. Postal Service OIG
Centre County Woman Sentenced For Mail Theft
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
Department of Health & Human Services OIG
Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
NASHVILLE – John Davis, 43, of Franklin, Tennessee, and the…
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman pleaded guilty today in…
Couple Sentenced for Feigning Blindness for VA & Social Security Benefits
Department of Veterans Affairs OIG
Couple Sentenced for Feigning Blindness for VA & Social Security Benefits
WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been…
Man Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Man Sentenced for COVID-19 Relief Fraud
Miami, Florida -- A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,…
Slidell Man Pleads Guilty to Social Security Fraud of More Than $75,000
Social Security Administration OIG
Slidell Man Pleads Guilty to Social Security Fraud of More Than $75,000
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE…
Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program
Department of Agriculture OIG
Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program
ATLANTA - Christopher Hayes has been sentenced for defrauding the…