Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Federal Deposit Insurance Corporation OIG
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
CAMDEN, N.J. – A Camden County,…
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
Social Security Administration OIG
Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims
NEWARK, N.J. – Two Indian nationals…
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Treasury Inspector General for Tax Administration
New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the…
Prison guard charged with accepting bribes to allow inmate to receive smuggled items
Department of Justice OIG
Prison guard charged with accepting bribes to allow inmate to receive smuggled items
DUBLIN, GA: A federal prison guard faces the possibility…
More charges filed in fraud and kickback scheme
Department of Labor OIG
More charges filed in fraud and kickback scheme
McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare…
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
Federal Deposit Insurance Corporation OIG
Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme
HUNTINGTON, W.Va. – A Huntington woman was sentenced today to three months in…
Arkansas Couple Sentenced To Federal Prison For Social Security Fraud
Social Security Administration OIG
Arkansas Couple Sentenced To Federal Prison For Social Security Fraud
FORT SMITH – A Fort Smith husband and wife were sentenced today to federal…
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri
Amtrak (National Railroad Passenger Corporation) OIG
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and Missouri
Jacksonville, FL -…
Seven Defendants Charged in Animal Fighting Venture and Illegal Gambling Operation
Department of Education OIG
Seven Defendants Charged in Animal Fighting Venture and Illegal Gambling Operation
CHARLESTON, SOUTH CAROLINA — A joint team of federal, state,…
New York Man Sentenced for COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Sentenced for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was sentenced today on charges arising from a scheme to fraudulently…