Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
Small Business Administration OIG
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C.…
Eight more defendants charged in COVID-19 relief fraud schemes
U.S. Postal Service OIG
Eight more defendants charged in COVID-19 relief fraud schemes
SAVANNAH, GA: Eight more people have been charged in federal court with…
Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee
U.S. Postal Service OIG
Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Canton woman pled guilty to the federal crime of embezzling mail…
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
Department of Health & Human Services OIG
Former Raleigh Investment Advisor Found Guilty in Healthcare Fraud that Targeted the Elderly and Disabled
RALEIGH, N.C. – A federal jury convicted a…
Central New York Doctor Settles Improper Billing and Controlled Substance Act Claims
Department of Health & Human Services OIG
Central New York Doctor Settles Improper Billing and Controlled Substance Act Claims
SYRACUSE, NEW YORK – Ahmad M. Mehdi and his medical practice,…
Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges
Department of Homeland Security OIG
Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges
SAN ANTONIO – A San Antonio man was sentenced last week to 25 years in…
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
Department of Labor OIG
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
PROVIDENCE – Three Rhode Island men were arraigned on…
United States Attorney Announces Results Of Efforts To Combat Human Trafficking
Department of Labor OIG
United States Attorney Announces Results Of Efforts To Combat Human Trafficking
Tampa, FL – United States Attorney Roger B. Handberg announces the…
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Department of the Interior OIG
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva in…
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes
Federal Deposit Insurance Corporation OIG
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes
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