Philadelphia Contractor Convicted at Trial of Bribing OSHA Inspector
Department of Labor OIG
Philadelphia Contractor Convicted at Trial of Bribing OSHA Inspector
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that…
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Department of Labor OIG
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced Kary…
Lexington Man Sentenced for Wire Fraud
Environmental Protection Agency OIG
Lexington Man Sentenced for Wire Fraud
LEXINGTON, Ky. – A Lexington man, Subhadarshi Nayak, 49, was sentenced to 6 months in federal prison and 6…
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
Department of Health & Human Services OIG
Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability
PHILADELPHIA, PA – United States Attorney Jennifer…
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Department of Health & Human Services OIG
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. - A Mississippi physician…
Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
Federal Reserve Board & CFPB OIG
Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses
NEW ORLEANS…
Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Loan Officer Admits Participation in Large-Scale Mortgage Fraud Scheme
NEWARK, N.J. – A loan officer for a mortgage company today admitted his role…
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
Small Business Administration OIG
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
Miami, Florida – A former National Football League (NFL) player was sentenced…
Former Dubuque Postal Employee Sentenced to Nearly Three Years in Federal Prison for Mail Theft
U.S. Postal Service OIG
Former Dubuque Postal Employee Sentenced to Nearly Three Years in Federal Prison for Mail Theft
A former postal employee who stole hundreds of…
Former postal employee pleads guilty to theft of public money
U.S. Postal Service OIG
Former postal employee pleads guilty to theft of public money
HOUSTON – A 35-year-old Houston resident has admitted to four counts of theft of public…