Napa Woman Arrested For Fake Covid-19 Immunization And Vaccine Card Scheme
Department of Health & Human Services OIG
Napa Woman Arrested For Fake Covid-19 Immunization And Vaccine Card Scheme
SAN FRANCISCO – A California licensed homeopathic doctor was arrested…
Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud
Small Business Administration OIG
Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud
PORTLAND, Ore.—An indictment was unsealed in federal court today charging a Portland…
Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme
Small Business Administration OIG
Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme
MINNEAPOLIS – A Duluth man pleaded guilty today to mail fraud, wire fraud, and aggravated…
Chalmette Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Chalmette Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“…
California Man Convicted for Large-Scale Fentanyl Analogue Pill Mill Operation
U.S. Postal Service OIG
California Man Convicted for Large-Scale Fentanyl Analogue Pill Mill Operation
TRENTON, N.J. – A California man was convicted today of conspiracy and…
Former USPS Employee Sentenced to Prison for Stealing Mail
U.S. Postal Service OIG
Former USPS Employee Sentenced to Prison for Stealing Mail
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced…
Husband And Wife Convenience Store Owners Sentenced To Prison And Ordered To Pay Restitution For Fraud Involving SNAP Program
Department of Agriculture OIG
Husband And Wife Convenience Store Owners Sentenced To Prison And Ordered To Pay Restitution For Fraud Involving SNAP Program
Jacksonville, Florida…
Former Detroit Police Department Officer Sentenced to 80 Months in Federal Prison for Extortion
Department of Labor OIG
Former Detroit Police Department Officer Sentenced to 80 Months in Federal Prison for Extortion
DETROIT - Former Detroit Police Department Officer,…
Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses
Department of Justice OIG
Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses…
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects
Department of the Interior OIG
Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal…