Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
Department of Housing and Urban Development OIG
Three Family Members of the Former Director of the St. Clair Housing Commission Sentenced to Prison for Defrauding HUD
DETROIT – Three family members…
Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
Department of Labor OIG
Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
CONCORD – Michael Rosa, 62, of Salem…
Reliance Laboratories manager admits to lying about testing public water
Environmental Protection Agency OIG
Reliance Laboratories manager admits to lying about testing public water
CLARKSBURG, WEST VIRGINIA – The co-owner and manager of Reliance…
Coronavirus Fraud Task Force Getting Results
Federal Reserve Board & CFPB OIG
Coronavirus Fraud Task Force Getting Results
OKLAHOMA CITY — Launched in April 2021, the Western District of Oklahoma Coronavirus Fraud Task Force is…
South Florida Marketer Pleads Guilty to Role in Scheme Involving Purchase and Sale of Millions of Medicare Beneficiary Identification Numbers
Department of Health & Human Services OIG
South Florida Marketer Pleads Guilty to Role in Scheme Involving Purchase and Sale of Millions of Medicare Beneficiary Identification Numbers
MIAMI…
Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits
Department of Labor OIG
Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits
CHARLESTON, W.Va. – A St. Charles, Missouri, couple pleaded guilty…
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
Department of Defense OIG
Two Individuals Admit Participating In Health Care Fraud And Kickback Schemes
NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted…
Two Sentenced in Wiretap Investigation into Meth Trafficking
Department of Homeland Security OIG
Two Sentenced in Wiretap Investigation into Meth Trafficking
PITTSBURGH, PA – A California resident and a Pennsylvania resident have been sentenced…
Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm
Department of Labor OIG
Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of…
St. Joseph Man Sentenced for Making Bomb Threat
Social Security Administration OIG
St. Joseph Man Sentenced for Making Bomb Threat
KANSAS CITY, Mo. – A St. Joseph, Mo., man was sentenced in federal court today for making a bomb…