Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
Social Security Administration OIG
Pittsburgh Resident Indicted for Concealing Marriage in Order to Continue to Receive Social Security Benefits
PITTSBURGH, PA - A resident of…
Two Companies in Business Together Agree to Pay $310,000 to Resolve DBE Fraud Allegations Arising from Platt Memorial Bridge Painting Project
Department of Transportation OIG
Two Companies in Business Together Agree to Pay $310,000 to Resolve DBE Fraud Allegations Arising from Platt Memorial Bridge Painting Project…
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Department of the Interior OIG
Construction Company Executive Pleads Guilty to Defrauding the New York City School Construction Authority
Rakesh Kumar, the owner of Orba…
Feds Charge Postal Employee For Destroying Mail
U.S. Postal Service OIG
Feds Charge Postal Employee For Destroying Mail
LOUISVILLE, Ky. – A United States Postal Service employee has been charged for willfully obstructing…
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
Department of Health & Human Services OIG
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
Audrey Strauss, the Acting United…
Six Individuals Charged with Federal Identity Fraud Crimes
Department of Health & Human Services OIG
Six Individuals Charged with Federal Identity Fraud Crimes
BOSTON – Six individuals were charged this week in connection with their misuse of stolen…
U.S. Navy Service Members Sentenced in Sweeping Corruption and Insurance Fraud Scheme
Department of Veterans Affairs OIG
U.S. Navy Service Members Sentenced in Sweeping Corruption and Insurance Fraud Scheme
Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and…
United States Attorney Mike Stuart Announces Healthcare Fraud Settlement for Over $1.2 Million
Department of Labor OIG
United States Attorney Mike Stuart Announces Healthcare Fraud Settlement for Over $1.2 Million
CHARLESTON, W.Va. – United States Attorney Mike Stuart…
Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme -- Stole more than One Million Dollars from Unsuspecting Individuals
Department of Homeland Security OIG
Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme -- Stole more than One Million Dollars from Unsuspecting Individuals
In El Paso…
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
Small Business Administration OIG
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
NEWPORT NEWS, Va. – A previously convicted felon pleaded guilty today to engaging in a COVID-19…