Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
Department of Housing and Urban Development OIG
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
CONTACT: Barbara BurnsPHONE: (716…
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
Department of Transportation OIG
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
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Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating a $35 million bank fraud…
Hartford Man Sentenced to 42 Months in Federal Prison for Cocaine Trafficking Offense
U.S. Postal Service OIG
Hartford Man Sentenced to 42 Months in Federal Prison for Cocaine Trafficking Offense
Vanessa Roberts Avery, United States Attorney for the District…
Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
Treasury Inspector General for Tax Administration
Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced…
Former Long Island School Official Pleads Guilty in Kickback Scheme
Department of Agriculture OIG
Former Long Island School Official Pleads Guilty in Kickback Scheme
Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the…
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Department of Health & Human Services OIG
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG - The United States Attorney’s…
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
Department of Health & Human Services OIG
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
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Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Department of Labor OIG
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment…
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Securities and Exchange Commission OIG
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Damian Williams, the United States Attorney for the Southern District of New…