Five Members Of "Cream Scheme" Sentenced To Federal Prison
Department of Defense OIG
Five Members Of "Cream Scheme" Sentenced To Federal Prison
CHATTANOOGA, Tenn. – Over the course of five days, Jerry Wayne Wilkerson, 39, Michael…
Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
Department of Health & Human Services OIG
Mobile-Area Doctor Charged in Prescription Drug Billing Scheme
BIRMINGHAM, Ala. – A Mobile-area Alabama doctor was indicted on Tuesday in a long-…
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
Department of Housing and Urban Development OIG
Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
CHICAGO — The owner of several Illinois nursing homes has been…
Pensacola Man Pleads Guilty To Possessing Firearms At Veterans Affairs Facility
Department of Veterans Affairs OIG
Pensacola Man Pleads Guilty To Possessing Firearms At Veterans Affairs Facility
PENSACOLA, FLORIDA – United States Attorney Lawrence Keefe, of the…
Rochester Man Indicted In Multi-Million Dollar Nationwide Ponzi Scheme
Department of Labor OIG
Rochester Man Indicted In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON - The United States Attorney’s Office for the Middle District of…
Corpus Christi man charged with CARES Act unemployment fraud
Department of Labor OIG
Corpus Christi man charged with CARES Act unemployment fraud
CORPUS CHRISTI, Texas - A 28-year-old man has been charged with mail fraud after…
Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records
Federal Housing Finance Agency OIG
Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements…
Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud
National Aeronautics and Space Administration OIG
Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud…
Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Boulder Man Pleads Guilty To Nearly $32 Million Bank Fraud Scheme
DENVER – United States Attorney Jason R. Dunn announced today that Michael Scott…
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
Treasury Inspector General for Tax Administration
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
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