Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware
National Aeronautics and Space Administration OIG
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware…
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Federal Deposit Insurance Corporation OIG
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
CAMDEN, N.J. – A Camden County, New Jersey, man today…
Former Prattsville Town Supervisor Pleads Guilty to Fraud
Department of Housing and Urban Development OIG
Former Prattsville Town Supervisor Pleads Guilty to Fraud
ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled…
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Department of Labor OIG
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida…
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud
Department of Labor OIG
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud
Tampa, FL – U.S. District Judge William F. Jung has sentenced…
Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities
Department of Veterans Affairs OIG
Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities
ASHEVILLE, N.C…
Virginia Company Pays $137,500 to Resolve False Claims Act Allegations
Department of Transportation OIG
Virginia Company Pays $137,500 to Resolve False Claims Act Allegations
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million
Department of Health & Human Services OIG
Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million
SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded…
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
Department of Homeland Security OIG
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
…
Federal Health Care Fraud Charge Filed against Suburban Chicago Physician
Department of Labor OIG
Federal Health Care Fraud Charge Filed against Suburban Chicago Physician
CHICAGO — A suburban Chicago physician prescribed opioids to patients…