Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy
Department of Education OIG
Three Nigerian Nationals Indicted For International Cyber Fraud Conspiracy
United States Attorney Erica H. MacDonald today announced the unsealing of…
Chief Executive Officer Of Louisiana Compounding Pharmacy Used To Defraud State Health Benefits Programs Pleads Guilty
Department of Labor OIG
Chief Executive Officer Of Louisiana Compounding Pharmacy Used To Defraud State Health Benefits Programs Pleads Guilty
CAMDEN, N.J. – The chief…
Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges
Federal Deposit Insurance Corporation OIG
Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges
PHILADELPHIA – United States Attorney William M. McSwain announced…
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
Pension Benefit Guaranty Corporation OIG
Dayton woman arrested for impersonating elderly victim and stealing his pension benefits
DAYTON – Melody Hudson, 38, of Dayton, appeared in U.S.…
North Country Man Sentenced for Making a False Statement to the VA
Department of Veterans Affairs OIG
North Country Man Sentenced for Making a False Statement to the VA
ALBANY, NEW YORK – Alex Cheney, age 55, of Moriah, New York, was sentenced today…
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
Department of Homeland Security OIG
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
…
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
Small Business Administration OIG
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
WASHINGTON…
Klamath Falls Man Accused of Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
Social Security Administration OIG
Klamath Falls Man Accused of Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
MEDFORD, Ore.—U.S. Attorney Billy J.…
Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
Department of Health & Human Services OIG
Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
LEXINGTON, Ky. – A Kentucky doctor and his office assistant…
Dominican National Sentenced for False Identity Crimes
Department of Health & Human Services OIG
Dominican National Sentenced for False Identity Crimes
BOSTON – A Dominican national previously residing in Lawrence was sentenced today for…