Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits
Department of Labor OIG
Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-…
Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks
Social Security Administration OIG
Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks
EAST ST. LOUIS, Ill. – A woman from Caseyville admitted to cashing more…
Jefferson County Woman Pleads Guilty in Return to Sender Drug Trafficking Investigation
Department of Homeland Security OIG
Jefferson County Woman Pleads Guilty in Return to Sender Drug Trafficking Investigation
PITTSBURGH, PA – A resident of Reynoldsville, Pennsylvania,…
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
Department of Homeland Security OIG
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
TRENTON, N.J. – Two Michigan men and an…
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
Social Security Administration OIG
Colorado Man Sentenced to Federal Prison for Role in Money Laundering Conspiracy
DENVER – The United States Attorney’s Office for the District of…
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans…
Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
Department of Health & Human Services OIG
Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
PITTSBURGH, PA. - A resident of…
N.Y. Man Pleads Guilty For Role In $4 Million Extortion Scheme
Department of Justice OIG
N.Y. Man Pleads Guilty For Role In $4 Million Extortion Scheme
Defendant’s Brothers, Father and Mother Already Have Been Sentenced
…
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Department of Health & Human Services OIG
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian Williams, the United…
Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme
Department of Labor OIG
Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act…