Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud
Department of Homeland Security OIG
Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud
PHOENIX, Ariz. – Celestine Coletta Strong, 46, of Phoenix, Arizona, was…
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed a fraudulent…
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations
Department of Health & Human Services OIG
Omega Healthcare Investors, Inc. Agrees to Pay $3 Million to Settle Civil False Claims Act Allegations
AUSTIN – Omega Healthcare Investors, Inc., as…
Lynn Man Sentenced for Mail Theft
U.S. Postal Service OIG
Lynn Man Sentenced for Mail Theft
BOSTON – A Lynn man was sentenced today in federal court in Boston for stealing money from the mail.
Juan…
Butler Woman Sentenced on Charges of Theft of Government Funds
Social Security Administration OIG
Butler Woman Sentenced on Charges of Theft of Government Funds
PITTSBURGH, PA – A resident of Butler, Pennsylvania, has been sentenced in federal…
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Department of Agriculture OIG
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses
Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District…
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme
ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty yesterday to conspiring…
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
Department of Labor OIG
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Gloucester County, New…
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
Department of Health & Human Services OIG
Bloomington Man’s Guilty Plea Marks 16th Felony Conviction in Two Medicaid Fraud Conspiracies that Totaled Over $5.4 Million in Fraudulent Billing
ST…
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud
Department of Health & Human Services OIG
Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud
OKLAHOMA CITY – On…