Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
Department of Labor OIG
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS –…
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
Department of Labor OIG
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
DETROIT - Farmington Hills resident Andre Taylor Jr. was sentenced to 75…
Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
Department of Labor OIG
Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
DETROIT - A current Bureau of Prisons (BOP)…
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
Department of Transportation OIG
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
CINCINNATI – A Miami, Fla. man was sentenced to 78…
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Federal Deposit Insurance Corporation OIG
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to…
Slidell Woman Charged with Theft of Government Funds
Social Security Administration OIG
Slidell Woman Charged with Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that LINDA REED HILL (“HILL”), age…
Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program
Department of Agriculture OIG
Manchester Convenience Store Owner, Worker, Admit Defrauding Federal Food Stamp Program
Vanessa Roberts Avery, United States Attorney for the…
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
Department of Justice OIG
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
…
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
Department of Justice OIG
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
Assistant U. S. Attorney Dylan M. Aste (…
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
Federal Reserve Board & CFPB OIG
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans
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