Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
Department of Labor OIG
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
LAS VEGAS, Nev. – An Arizona man has been…
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
Department of Health & Human Services OIG
Louisiana Doctor Sentenced to Prison for Conspiring to Receive Health Care Kickbacks
A Louisiana doctor was sentenced today to 18 months in prison…
Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Treasury Inspector General for Tax Administration
Ansonia Man Sentenced to Prison for Serving as "Money Mule" in Online Lottery and Romance Scams
Leonard C Boyle, Acting United States Attorney for…
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
Department of Labor OIG
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer…
Welch Cattleman Admits to a $1.2 Million Check Kiting Scheme
Federal Deposit Insurance Corporation OIG
Welch Cattleman Admits to a $1.2 Million Check Kiting Scheme
A Welch cattleman who defrauded First State Bank of Commerce pleaded guilty Friday in…
Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
Federal Deposit Insurance Corporation OIG
Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
PEORIA, Ill. –A citizen of Cameroon, Lovette Namatinga, 34,…
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office
U.S. Postal Service OIG
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – Acting United States…
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And The New York City Department Of Correction
Department of Veterans Affairs OIG
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And…
Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, P.R. – On April 7 and 8…
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Department of Health & Human Services OIG
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Audrey…