Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
Department of Labor OIG
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
ST. PAUL, Minn. – A Las Vegas woman pleaded…
Kansas Veteran Sentenced for Defrauding the VA
Department of Veterans Affairs OIG
Kansas Veteran Sentenced for Defrauding the VA
KANSAS CITY, KAN.– A Kansas man was sentenced today to 37 months in prison and ordered to pay more…
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
Small Business Administration OIG
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. - United States Attorney Brandon B.…
Madison Man Sentenced for Postal Theft
U.S. Postal Service OIG
Madison Man Sentenced for Postal Theft
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced…
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
Department of Defense OIG
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: A former soldier paid for…
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – An…
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
Department of Labor OIG
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
…
Law enforcement, public servants honored by U.S. Attorney
Department of Veterans Affairs OIG
Law enforcement, public servants honored by U.S. Attorney
CLARKSBURG, WEST VIRGINIA – Twenty law enforcement officers and public servants from across…
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Department of Veterans Affairs OIG
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Company Self-Reported Violations of…
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Department of Veterans Affairs OIG
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Benton, Ill. – A federal…