Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
Special Inspector General for the Troubled Asset Relief Program
Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
COLUMBUS, Ohio – A former Mount Vernon couple pleaded guilty in U.S…
Fall River Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Fall River Woman Pleads Guilty to Social Security Fraud
BOSTON – A Fall River woman pleaded guilty today in federal court to stealing Social Security…
Postal Employee Pleads Guilty to Theft of Mail
U.S. Postal Service OIG
Postal Employee Pleads Guilty to Theft of Mail
John H. Durham, United States Attorney for the District of Connecticut, announced that AMY MAKAROS, 41…
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
BOSTON – The U.S. Attorney’s Office has filed a complaint…
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and Obstruction
Department of Health & Human Services OIG
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and…
Union County Man Indicted on Tax and Fraud Charges
Department of Education OIG
Union County Man Indicted on Tax and Fraud Charges
NEWARK, N.J. – A Union County, New Jersey, man was indicted today on charges of filing false tax…
Acting Manhattan U.S. Attorney Announces Charges In $7 Million Scheme To Defraud Loan Programs Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Acting Manhattan U.S. Attorney Announces Charges In $7 Million Scheme To Defraud Loan Programs Intended To Help Small Businesses During COVID-19…
Petal Woman Sentenced to 12 Months for Theft or Receipt of Stolen Mail
U.S. Postal Service OIG
Petal Woman Sentenced to 12 Months for Theft or Receipt of Stolen Mail
Hattiesburg, Miss. – Angelia Dawn Sanford, 36, of Petal, Mississippi, was…
Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme
Department of Education OIG
Former Tennessee State University Employee Sentenced To Federal Prison In Student Loan Fraud Scheme
NASHVILLE, Tenn. – August 17, 2020 – A former…
North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients
Department of Labor OIG
North Suburban Financial Adviser Indicted on Fraud Charges for Allegedly Swindling $450,000 From Clients
CHICAGO — A north suburban financial adviser…