Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits
Federal Deposit Insurance Corporation OIG
Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits
COLUMBUS, Ga. – A Columbus resident and teacher who volunteered for two local non-…
New Orleans Woman Charged with Social Security Fraud
Social Security Administration OIG
New Orleans Woman Charged with Social Security Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that YADA CLARK (“CLARK”), age 62, of New…
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man…
Registered Nurse Sentenced for Drug Diversion
Department of Health & Human Services OIG
Registered Nurse Sentenced for Drug Diversion
BOSTON – A Dighton registered nurse was sentenced today in federal court in Boston for drug tampering.…
Harrison County Man Pleads Guilty to Medicare Fraud
Department of Health & Human Services OIG
Harrison County Man Pleads Guilty to Medicare Fraud
Gulfport, Miss. – A Biloxi man pled guilty to providing false statements in connection with…
EDVA Takes Action Against COVID-19 Fraud in 2021
Small Business Administration OIG
EDVA Takes Action Against COVID-19 Fraud in 2021
ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia…
Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
Small Business Administration OIG
Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs…
College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits
Department of Labor OIG
College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits
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Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme
Department of Labor OIG
Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme
Greenbelt, Maryland – Oluwaseyi Akinyemi…
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Department of Labor OIG
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H.…