Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
Federal Deposit Insurance Corporation OIG
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
A Washington, D.C. man and…
25 Indicted in Erie-Based Drug Trafficking Ring
U.S. Postal Service OIG
25 Indicted in Erie-Based Drug Trafficking Ring
ERIE, Pa. – Twenty-five people - twenty residents of Erie, Pennsylvania, a resident of Meadville,…
Marietta man charged in massive PPP fraud scheme
Treasury Inspector General for Tax Administration
Marietta man charged in massive PPP fraud scheme
ATLANTA - Carl Delano Torjagbo, a/k/a Karl Lucius Delano, has been arrested on federal bank fraud…
Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare
Department of Health & Human Services OIG
Toledo Area Physician Charged with Fraudulently Billing More Than $8.4 Million to Medicare
Acting U.S. Attorney Michelle M. Baeppler announced that a…
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
Department of Health & Human Services OIG
Savannah clinic owner sentenced to federal prison for laundering money for ‘pill mill’
SAVANNAH, GA: A former Garden City, Ga., clinic owner…
Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy
Department of Homeland Security OIG
Sacramento Grand Jury Indicts Riverside County Man and Woman for Fentanyl Distribution and Money Laundering Conspiracy
SACRAMENTO, Calif. — A federal…
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in…
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Department of Labor OIG
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card…
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Department of Labor OIG
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead…
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
Department of Homeland Security OIG
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
United States Attorney Jan Sharp announced that…