Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
Department of Health & Human Services OIG
Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
MIAMI – Jason Scott Carter, a 45-year-old former Coral…
DOMINICAN REPUBLIC MAN SENTENCED TO 141 MONTHS INCARCERATION IN CONNECTION WITH HAULOVER BAY SHOOTOUT
Department of Homeland Security OIG
DOMINICAN REPUBLIC MAN SENTENCED TO 141 MONTHS INCARCERATION IN CONNECTION WITH HAULOVER BAY SHOOTOUT
ST. THOMAS, VI – United States Attorney Delia L…
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
Department of Labor OIG
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A…
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
Department of Labor OIG
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence…
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
Department of Defense OIG
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore…
Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors
Department of Justice OIG
Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors
PHILADELPHIA – Advanced…
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Department of Homeland Security OIG
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney…
Federal Indictment Charges Rush City Woman with Mail Fraud, Money Laundering
Department of Labor OIG
Federal Indictment Charges Rush City Woman with Mail Fraud, Money Laundering
MINNEAPOLIS – A Rush City woman has been indicted for mail fraud and…
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
Department of Veterans Affairs OIG
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara…
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
Department of Transportation OIG
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
CINCINNATI – A Miami, Florida, man was sentenced to 72 months in…