Man Sentenced for Posing as Covert CIA Officer in Elaborate $4M Fraud
Central Intelligence Agency OIG
Man Sentenced for Posing as Covert CIA Officer in Elaborate $4M Fraud
ALEXANDRIA, Va. – A former Drug Enforcement Administration (DEA) public affairs…
Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
Department of Health & Human Services OIG
Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
St. Louis, MO – Tamara Jo Nyachira, of Pittsburg…
Washington man charged with COVID-relief fraud
Department of Justice OIG
Washington man charged with COVID-relief fraud
SEATTLE – A Washington State man was charged in a criminal complaint unsealed today for…
Owner of Local Technical Training School Sentenced for Defrauding the VA out of almost $30 Million in G.I. Bill Education Benefits
Department of Veterans Affairs OIG
Owner of Local Technical Training School Sentenced for Defrauding the VA out of almost $30 Million in G.I. Bill Education Benefits
Assistant U. S.…
New Kensington Man Indicted for Misappropriating VA Beneficiary Funds
Department of Veterans Affairs OIG
New Kensington Man Indicted for Misappropriating VA Beneficiary Funds
PITTSBURGH, PA - A resident of New Kensington, Pennsylvania, has been indicted…
Businessmen Indicted in Multi-Million Dollar Scheme to Avoid Federal Employment Taxes
Department of Labor OIG
Businessmen Indicted in Multi-Million Dollar Scheme to Avoid Federal Employment Taxes
PROVIDENCE – Two Woonsocket businessman who operated a drywall…
Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
Department of Labor OIG
Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme
A couple from Detroit was charged today with…
Three men indicted for scheme to use a drone to smuggle contraband into a Georgia state prison
Department of Transportation OIG
Three men indicted for scheme to use a drone to smuggle contraband into a Georgia state prison
DUBLIN, GA: Three men, one of them a prison…
Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
Federal Deposit Insurance Corporation OIG
Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme
NEWARK, N.J. – A Passaic County, New…
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
PROVIDENCE – A Middletown, R.I., man currently serving a term of…