Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
Federal Deposit Insurance Corporation OIG
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
SACRAMENTO, Calif. — Aaron Ashcraft, 42, of Sacramento,…
Texas And Maryland Women Arrested For COVID-19 Relief Fraud
Social Security Administration OIG
Texas And Maryland Women Arrested For COVID-19 Relief Fraud
CONTACT: Barbara Burns PHONE: (716)…
Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’
Social Security Administration OIG
Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’
Tacoma – A Brazilian…
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Department of Labor OIG
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was arrested…
Louise Larivee Imprisoned for Non-Profit Embezzlement
Department of Labor OIG
Louise Larivee Imprisoned for Non-Profit Embezzlement
The United States Attorney for the District of Vermont announced that Louise Larivee, 63, of…
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
Department of Health & Human Services OIG
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange…
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
Small Business Administration OIG
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman have…
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Small Business Administration OIG
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Two Florida men were sentenced…
Former Marblehead Postal Worker Indicted for Stealing Government Money
U.S. Postal Service OIG
Former Marblehead Postal Worker Indicted for Stealing Government Money
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a…
Nearly 100 dogs rescued during investigation into animal fighting
Department of Agriculture OIG
Nearly 100 dogs rescued during investigation into animal fighting
SAVANNAH, GA: Nearly 100 dogs were rescued as a result of an investigation…