Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus
Environmental Protection Agency OIG
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill…
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
Department of the Treasury OIG
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
A Tulsa woman who led two others in a scheme to apply for almost $800,000 in…
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
Department of Homeland Security OIG
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
SACRAMENTO, Calif. — A federal…
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
Department of Health & Human Services OIG
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
HARRISBURG- The United States Attorney’s…
Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring
U.S. Postal Service OIG
Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring
PITTSBURGH, PA – A Mexican citizen living in Tucson, AZ,…
Mingo County Woman Pleads Guilty to Federal Fraud Crimes
Social Security Administration OIG
Mingo County Woman Pleads Guilty to Federal Fraud Crimes
CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government…
Batavia Woman Pleads Guilty To COVID Fraud
Department of Labor OIG
Batavia Woman Pleads Guilty To COVID Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX…
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme
Department of Homeland Security OIG
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme
TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most…
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
Department of Health & Human Services OIG
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
Physician…
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
Department of Health & Human Services OIG
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
CHICAGO — The…