Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case
Small Business Administration OIG
Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in PPP Fraud Case
MOBILE, AL – The Hon. Terry F. Moorer has…
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
Social Security Administration OIG
Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
TRENTON, N.J. – A Somerset County, New Jersey, man admitted fraudulently…
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief
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Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.
Department of Health & Human Services OIG
Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.
Gregory J. Haanstad, United States Attorney for the…
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
Department of Homeland Security OIG
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
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U.S. Attorney's Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association
Department of Homeland Security OIG
U.S. Attorney's Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association…
Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits
Department of Labor OIG
Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits
PROVIDENCE – A Coventry woman today admitted to a…
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme
U.S. Postal Service OIG
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme
CHARLOTTE, N.C. – Two criminal indictments were unsealed in…
Seffner Man Pleads Guilty To Aggravated Identity Theft
Department of Agriculture OIG
Seffner Man Pleads Guilty To Aggravated Identity Theft
Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63,…
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
Department of Agriculture OIG
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
HARRISBURG - The…