Connecticut U.S. Attorney's Office Celebrates U.S. Attorney's Awards
Treasury Inspector General for Tax Administration
Connecticut U.S. Attorney's Office Celebrates U.S. Attorney's Awards
The United States Attorney’s Office Law Enforcement Awards Ceremony was…
Seven Individuals Indicted for Social Security Fraud
Department of Health & Human Services OIG
Seven Individuals Indicted for Social Security Fraud
SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto…
Jacksonville Health Care Provider Physicians Group Services Agrees To Pay $700,000 To Resolve Civil Healthcare Fraud Allegations
Department of Health & Human Services OIG
Jacksonville Health Care Provider Physicians Group Services Agrees To Pay $700,000 To Resolve Civil Healthcare Fraud Allegations
Tampa, Florida –…
Former Medical Assistant Sentenced to Two Years in Prison for Role in Health Care Fraud Conspiracy
Department of Labor OIG
Former Medical Assistant Sentenced to Two Years in Prison for Role in Health Care Fraud Conspiracy
CAMDEN, N.J. – A former medical assistant was…
Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges
Department of Labor OIG
Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges
HARRISBURG, The United States Attorney’s Office for the Middle District of…
Six People Indicted on Federal Charges Following Investigation of Fentanyl Distribution Operation
Department of Labor OIG
Six People Indicted on Federal Charges Following Investigation of Fentanyl Distribution Operation
…
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
Department of Labor OIG
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted…
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
Department of Labor OIG
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
…
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft
Department of the Treasury OIG
Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft
RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison…
Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud
Department of State OIG
Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A former Columbus woman pleaded…