Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
Social Security Administration OIG
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
Orlando, Florida – United States…
Vice President of Raleigh Healthcare Company Pleads Guilty to Making and Using Fake Physician Orders in Medicare Audit
Department of Health & Human Services OIG
Vice President of Raleigh Healthcare Company Pleads Guilty to Making and Using Fake Physician Orders in Medicare Audit
RALEIGH, N.C. – Kala Sloan, 28…
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
Department of Health & Human Services OIG
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
KANSAS CITY, Mo. – A former Joplin, Mo., physician…
Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
Department of Housing and Urban Development OIG
Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
DETROIT – Three…
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
Department of Labor OIG
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S.…
Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated
Department of Labor OIG
Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated
NEWARK, N.J. – An Illinois man was…
South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme
Department of Transportation OIG
South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme
MIAMI – Yesterday, Avraham Zano, 41, of Hollywood, made his first…
President Of Queens-Based Construction Company Charged With Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Department of the Interior OIG
President Of Queens-Based Construction Company Charged With Fraud In Connection With Homeless Shelter Contracts Worth $12 Million
Damian Williams,…
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Small Business Administration OIG
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United…
Minden Man Sentenced for Bank Fraud Offense
Department of Agriculture OIG
Minden Man Sentenced for Bank Fraud Offense
COUNCIL BLUFFS, IA – Stewart Jerome Messerschmidt, age 60, of Minden, was sentenced on Tuesday, September…