8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
Department of Labor OIG
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance…
Sunnyvale Man Sentenced To 15 Months For Visa Fraud
Department of Labor OIG
Sunnyvale Man Sentenced To 15 Months For Visa Fraud
SAN JOSE – Kishore Kumar Kavuru was sentenced late yesterday in federal court to 15 months in…
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Federal Deposit Insurance Corporation OIG
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of…
Shepherd restaurant owner admits theft in COVID-19 relief loan program
Small Business Administration OIG
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted…
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Social Security Administration OIG
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States…
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
Department of Defense OIG
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
BOSTON – Charles Stark Draper Laboratory, Inc…
Home health agency to pay $4.2 million to settle False Claims Act allegations
Department of Health & Human Services OIG
Home health agency to pay $4.2 million to settle False Claims Act allegations
ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have…
Human smuggling, forced labor among allegations in south Georgia federal indictment
Department of Labor OIG
Human smuggling, forced labor among allegations in south Georgia federal indictment
Photo courtesy of U.S. Attorney's Office, Southern District of…
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
Department of the Treasury OIG
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
NEWARK, N.J. – A Hudson…
Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud
Department of Agriculture OIG
Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud
ST. PAUL, Minn. – A Becker man was sentenced to pay $1,403,578.40 in restitution, serve…