For-Profit Trade School Sentenced to Nearly 20 Years for Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Sentenced to Nearly 20 Years for Defrauding VA, Student Veterans
The owner of a for-profit trade school has been sentenced to…
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
Small Business Administration OIG
MOUNTAIN HOME MAN SENTENCED TO 63 MONTHS FOR OBTAINING CORONAVIRUS RELIEF FUNDS BY FRAUD
FORT SMITH – James Read, 45, of Mountain Home was sentenced…
Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months' Home Confinement for $2 Million Fraud
Federal Deposit Insurance Corporation OIG
Former Kankakee Wastewater Utilities Officer Sentenced to Nine Months in Prison and Twenty-Four Months' Home Confinement for $2 Million Fraud
URBANA…
South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison
Treasury Inspector General for Tax Administration
South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison
Miami, Florida – A Vero Beach woman who stole money from clients she was…
New London Man Who Received Cocaine Mailed from Puerto Rico Pleads Guilty
U.S. Postal Service OIG
New London Man Who Received Cocaine Mailed from Puerto Rico Pleads Guilty
Leonard C Boyle, Acting United States Attorney for the District of…
Federal Employee Who Accessed Child Pornography Aboard Government Research Vessel Sentenced to Federal Prison
Department of Commerce OIG
Federal Employee Who Accessed Child Pornography Aboard Government Research Vessel Sentenced to Federal Prison
EUGENE, Ore.—A federal government…
Local Providers Agree To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices
Department of Health & Human Services OIG
Local Providers Agree To Settle Allegations Of Improper Billing For Electro-Acupuncture Devices
KNOXVILLE, Tenn. – The United States Attorney’s…
Worcester Dental Office Manager Pleads Guilty to Role in Medicare Fraud Scheme
Department of Health & Human Services OIG
Worcester Dental Office Manager Pleads Guilty to Role in Medicare Fraud Scheme
BOSTON – A Worcester woman pleaded guilty today to her participation…
Worcester Dental Office Manager Pleads Guilty to Role in Medicaid Fraud Scheme
Department of Health & Human Services OIG
Worcester Dental Office Manager Pleads Guilty to Role in Medicaid Fraud Scheme
BOSTON – A Worcester woman pleaded guilty today to her participation…
Former Fall River Mayor Sentenced to Six Years in Federal Prison
Department of Housing and Urban Development OIG
Former Fall River Mayor Sentenced to Six Years in Federal Prison
BOSTON – Jasiel F. Correia II, the former Mayor of Fall River, Mass., was sentenced…