Defendant Sentenced for Participation in Scheme to Defraud Bossier Parish Community College
Department of Education OIG
Defendant Sentenced for Participation in Scheme to Defraud Bossier Parish Community College
SHREVEPORT, La. – Audrey Williams, 57, of Shreveport,…
New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft
Department of Justice OIG
New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud,…
Owner of Erie Fresh Meat Market Pleads Guilty to Food Stamp Fraud
Department of State OIG
Owner of Erie Fresh Meat Market Pleads Guilty to Food Stamp Fraud
ERIE, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
Owner of Mental Health Services Agency Pleads Guilty to Health Care Fraud Charge
Department of Health & Human Services OIG
Owner of Mental Health Services Agency Pleads Guilty to Health Care Fraud Charge
Leonard C Boyle, Acting United States Attorney for the District of…
Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
Small Business Administration OIG
Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme
NEWPORT NEWS, Va. – A previously convicted felon was sentenced today to 51 months in prison…
Duluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms
Small Business Administration OIG
Duluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms
Acting United States Attorney W. Anders Folk today…
Stoughton Man Sentenced for Distributing Fentanyl
Department of Veterans Affairs OIG
Stoughton Man Sentenced for Distributing Fentanyl
BOSTON – A Stoughton man was sentenced yesterday in federal court in Boston for distributing…
Former Employee of Veterans Affairs Medical Center Charged with Stealing More Than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Charged with Stealing More Than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A former…
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders
Department of Labor OIG
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders
…
Former Chief Operating Officer of Global Premier Soccer Pleads Guilty in Visa Fraud Scheme
Department of Labor OIG
Former Chief Operating Officer of Global Premier Soccer Pleads Guilty in Visa Fraud Scheme
BOSTON – The former Chief Operating Officer of Global…