Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
Department of Veterans Affairs OIG
Federal Indictment Charges Buncombe County Man For Receiving Veteran Benefits Based On Fraudulent Service-Connected Disabilities
ASHEVILLE, N.C. – U.…
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering
Department of Labor OIG
U.S. Attorney's Office Participates In Law Enforcement Action Against Approximately 2,300 Money Mules In Global Crackdown on Money Laundering…
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Department of State OIG
Six Defendants Indicted for Fraud and Money Laundering Scheme that Operated Seven “Birth Houses” in Suffolk County
Earlier today, at the federal…
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Securities and Exchange Commission OIG
Licensed Attorney And Disbarred Attorney Charged With Securities Fraud For Roles In Fraudulent Opinion Letter Scheme
Audrey Strauss, the Acting…
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
Department of Agriculture OIG
Seven charged in 67-count indictment for animal-fighting operation dismantled in Dodge County
DUBLIN, GA: Seven men have now been indicted on…
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
Department of Health & Human Services OIG
Physician Sentenced to Prison for Extensive “Pill Mill” Scheme
ALEXANDRIA, Va. – A former Fairfax doctor was sentenced today to seven years in prison…
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
Department of Health & Human Services OIG
Florida Attorney Admits Role in $7.5 Million Bank Extortion Scheme
NEWARK, N.J. – A Florida attorney today admitted his role in a scheme to extort $7…
Elder Fraud Prevention Campaign during COVID-19
Federal Trade Commission OIG
Elder Fraud Prevention Campaign during COVID-19
SAN JUAN, P.R. - The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and…
Campaña de prevención de estafas a adultos mayores durante la pandemia del COVID-19
Federal Trade Commission OIG
Campaña de prevención de estafas a adultos mayores durante la pandemia del COVID-19
SAN JUAN, P.R. – El Fiscal Federal de los Estados Unidos para el…
Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
Treasury Inspector General for Tax Administration
Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
WASHINGTON – An Indian…