Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Federal Housing Finance Agency OIG
Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft
Tampa, Florida – U.S.…
Indian national sentenced for government impersonation call center scam
Social Security Administration OIG
Indian national sentenced for government impersonation call center scam
HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston…
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
Department of Labor OIG
Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes
…
Erie Mobile Convenience Store Owner Pleads to Fraud and Identity Theft Charges
Department of Agriculture OIG
Erie Mobile Convenience Store Owner Pleads to Fraud and Identity Theft Charges
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in…
Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced
Department of Health & Human Services OIG
Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
Department of Health & Human Services OIG
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid…
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
Department of Health & Human Services OIG
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
Damian Williams, the United States Attorney for the…
Littleton Man Charged with Covid Fraud
Small Business Administration OIG
Littleton Man Charged with Covid Fraud
DENVER - The United States Attorney’s Office for the District of Colorado announces Lawrence Phillip Hernandez…
Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue
U.S. Postal Service OIG
Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue
TRENTON, N.J. – A Monmouth…
NYCHA Superintendents Plead Guilty To Accepting Bribes
Department of Housing and Urban Development OIG
NYCHA Superintendents Plead Guilty To Accepting Bribes
Damian Williams, the United States Attorney for the Southern District of New York, announced…