Department Of Labor Agent Charged With Multiple Fraud Schemes
Department of Labor OIG
Department Of Labor Agent Charged With Multiple Fraud Schemes
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Department of Veterans Affairs OIG
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss…
Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits
Social Security Administration OIG
Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits
Greenbelt, Maryland – A…
Local home health care business owner sent to prison for $10M Medicare fraud
Department of Health & Human Services OIG
Local home health care business owner sent to prison for $10M Medicare fraud
HOUSTON – A 59-year-old Houston woman has been sent to federal prison…
Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses
Department of Labor OIG
Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses
Earlier today,…
TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
Department of Labor OIG
TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds
BOSTON – The president of a local union representing Transportation…
Self-Professed Bodybuilder Sentenced to Federal Prison After Stealing Money from the U.S. Department of Veterans Affairs
Department of Veterans Affairs OIG
Self-Professed Bodybuilder Sentenced to Federal Prison After Stealing Money from the U.S. Department of Veterans Affairs
Miami, Florida – A federal…
Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme
Department of State OIG
Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme
FLORENCE, SOUTH CAROLINA —Two members of a…
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
Small Business Administration OIG
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern…
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Small Business Administration OIG
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds
Moustapha Diakhate, 46, of Stamford, was…