Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme
BOSTON – A Springfield woman was sentenced yesterday for her involvement in a…
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program
Department of State OIG
Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program
WASHINGTON…
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
U.S. Postal Service OIG
Coachella Valley Man Sentenced to 15 Months in Prison for Role in Scheme in Which Doctors Took Bribes for Spinal Surgery Referrals
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Belchertown Man Arrested for Social Security Fraud
Social Security Administration OIG
Belchertown Man Arrested for Social Security Fraud
BOSTON – A Belchertown man was arrested yesterday in connection with fraudulently receiving Social…
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
Treasury Inspector General for Tax Administration
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO…
Military contractors indicted for $7 million procurement fraud scheme
Department of Defense OIG
Military contractors indicted for $7 million procurement fraud scheme
ATLANTA - A federal grand jury has indicted a company and three individuals in…
Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances
Department of Veterans Affairs OIG
Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter pleaded guilty…
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
Department of Health & Human Services OIG
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
COLUMBIA, SOUTH CAROLINA —…
New Orleans Woman Charged with Health Care Fraud
Department of Health & Human Services OIG
New Orleans Woman Charged with Health Care Fraud
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that,…
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her…