Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Department of Health & Human Services OIG
Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims
Damian Williams,…
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
Department of Veterans Affairs OIG
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
Miami, Florida – After an…
Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
Department of State OIG
Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
ALEXANDRIA, Va. – A Celeste, Texas, man pleaded…
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
Federal Housing Finance Agency OIG
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
NEWARK, N.J. – Two New Jersey individuals have been sentenced to…
International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
Federal Deposit Insurance Corporation OIG
International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million
Assistant U. S. Attorneys Michael A. Deshong, Daniel…
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was…
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
Small Business Administration OIG
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
…
Local non-profit CEO sentenced to 4 years in prison for tax fraud
Social Security Administration OIG
Local non-profit CEO sentenced to 4 years in prison for tax fraud
CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was…
Spearfish Woman Charged with Theft of Government Funds
Social Security Administration OIG
Spearfish Woman Charged with Theft of Government Funds
Acting United States Attorney Dennis R. Holmes announced that a Spearfish, South Dakota, woman…
Montz Woman Sentenced for Theft of Government Funds
Social Security Administration OIG
Montz Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“…