Former Property Manager Pleads Guilty to Theft from Federally Subsidized Housing Complexes
Department of Housing and Urban Development OIG
Former Property Manager Pleads Guilty to Theft from Federally Subsidized Housing Complexes
Leonard C Boyle, Acting United States Attorney for the…
Veterans Affairs Employee Pleads Guilty After Recording Co-Workers in Veterans Affairs Clinic Restroom
Department of Veterans Affairs OIG
Veterans Affairs Employee Pleads Guilty After Recording Co-Workers in Veterans Affairs Clinic Restroom
PENSACOLA, FLORIDA – Robert Sampson, 52, of…
Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports
Department of the Treasury OIG
Former Senior FinCEN Employee Sentenced To Six Months In Prison For Unlawfully Disclosing Suspicious Activity Reports
Audrey Strauss, the United…
Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy
Department of the Treasury OIG
Hudson County Man Admits Using Fake Passports to Conduct $450,000 Bank Fraud Conspiracy
NEWARK, N.J. – A Hudson County, New Jersey, man today…
CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations
Small Business Administration OIG
CH2M Hill Plateau Remediation Company Agrees to Pay More than $3 Million to Settle Hanford Subcontract Small Business Fraud Allegations
Spokane…
Jacksonville Man Pleads Guilty To Submitting False Claims For FEMA Benefits Involving Hurricane Irma
Department of Homeland Security OIG
Jacksonville Man Pleads Guilty To Submitting False Claims For FEMA Benefits Involving Hurricane Irma
Jacksonville, Florida – Deontres Javan Taylor (…
Bergen County Man Sentenced to 18 Months in Prison for Short Sale Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Sentenced to 18 Months in Prison for Short Sale Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to…
Bergen County Postal Employee Admits Stealing Checks from Mail
U.S. Postal Service OIG
Bergen County Postal Employee Admits Stealing Checks from Mail
NEWARK, N.J. – A U.S. Postal Service (USPS) employee today admitted stealing checks…
Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Department of Agriculture OIG
Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Baltimore…
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities And Their Management Company, Owner, And A Senior Employee For Fraudulently Billing Medicare For Unnecessary Services
Department of Health & Human Services OIG
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities And Their Management Company, Owner, And A Senior Employee For…