Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud
National Aeronautics and Space Administration OIG
Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud
ALEXANDRIA, Va. – A Senior Executive Service (SES) employee of the National…
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it Failed to Meet Federal Contract Obligations
National Aeronautics and Space Administration OIG
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it…
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
Social Security Administration OIG
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
PROVIDENCE – A Dominican national living in…
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by Submitting Fictitious Claims
Social Security Administration OIG
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by…
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
Social Security Administration OIG
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
A man who defrauded the Social Security Administration…
Georgia Man Indicted on Conspiracy and Fraud Charges
Department of Housing and Urban Development OIG
Georgia Man Indicted on Conspiracy and Fraud Charges
NEWARK, N.J. – A Georgia man was arraigned today on conspiracy and fraud charges after…
Brockton Man Charged with Aggravated Identity Theft
Department of Labor OIG
Brockton Man Charged with Aggravated Identity Theft
BOSTON – A Brockton man who has been living under a false identity was arrested on Wednesday,…
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
Department of Labor OIG
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
BOSTON – Co-owners of a New Hampshire asbestos abatement company have been…
Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
Department of Labor OIG
Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
ABINGDON, Va. – Brittany McReynolds, a Saint Paul, Virginia woman who conspired with…
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
Department of Health & Human Services OIG
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
ALEXANDRIA, Va. – The last of six defendants…