Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan
Department of Housing and Urban Development OIG
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal…
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
Department of Labor OIG
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –…
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
Department of Labor OIG
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT - Jermaine Rose, a former lead claims…
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Department of Labor OIG
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Baltimore,…
Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran
Department of Veterans Affairs OIG
Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran
ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga…
Two Morgan Management Employees Sentenced For Bank Larceny
Federal Housing Finance Agency OIG
Two Morgan Management Employees Sentenced For Bank Larceny
CONTACT: Barbara Burns PHONE: (716)…
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud
Treasury Inspector General for Tax Administration
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act Fraud
Louisville, Kentucky – A federal grand jury in Louisville returned…
Kansas Cattleman Indicted for Alleged Financial Crimes
Department of Agriculture OIG
Kansas Cattleman Indicted for Alleged Financial Crimes
TOPEKA, KAN. – A federal grand jury in Topeka returned an indictment charging a Kansas man…
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Physician Assistant Is Indicted For Role In $10 Million Medicare Fraud Scheme
CHARLOTTE, N.C. – A physician assistant is facing federal charges for…
Smyrna Treatment Clinic Owner Convicted Of Unlawfully Distributing Opioids
Department of Health & Human Services OIG
Smyrna Treatment Clinic Owner Convicted Of Unlawfully Distributing Opioids
NASHVILLE – A federal jury in Nashville convicted a Smyrna, Tennessee,…