Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Department of Labor OIG
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment…
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Securities and Exchange Commission OIG
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Damian Williams, the United States Attorney for the Southern District of New…
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief
Small Business Administration OIG
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman…
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New…
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
Department of Agriculture OIG
Nashua Woman Pleads Guilty to Fraudulently Obtaining Food Stamps and Medicaid Benefits
CONCORD – Kaylie…
Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation
Department of Health & Human Services OIG
Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation
Fairview Heights, Ill. – HealthOne…
Florida Man Pleads Guilty to Making Threatening Communications
Department of Veterans Affairs OIG
Florida Man Pleads Guilty to Making Threatening Communications
BOSTON – A Florida man pleaded guilty yesterday in federal court in Springfield to…
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme
TRENTON, N.J. – A New Jersey real estate developer and…
Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan
Amtrak (National Railroad Passenger Corporation) OIG
Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan
…
Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme
Department of Labor OIG
Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York…