Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief
Department of Education OIG
Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief
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3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates
Department of Education OIG
3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates
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Three Defendants Plead Guilty in Virtual Education Fraud Case
Department of Education OIG
Three Defendants Plead Guilty in Virtual Education Fraud Case
Montgomery, Alabama…
Former charter school official sent to prison for embezzling funds
Department of Education OIG
Former charter school official sent to prison for embezzling funds
HOUSTON – The former superintendent of Houston Gateway Academy has been ordered to…
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Department of Homeland Security OIG
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
NORFOLK, Va. – A federal grand jury…
Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
Department of Housing and Urban Development OIG
Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
PEORIA, Ill. – David Litman, 41, of the village of Foosland, Ill.,…
Wise County Man Pleads Guilty to Unemployment Fraud Scheme
Department of Labor OIG
Wise County Man Pleads Guilty to Unemployment Fraud Scheme
ABINGDON, Va.- Travis Kilgore, a Wise, Va., man who conspired to file for fraudulent…
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
Department of Labor OIG
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
PROVIDENCE – The United States Attorney’s…
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Columbia, South…
3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
Office of the Inspector General of the Intelligence Community
3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
PITTSBURGH – Brothers Mehran David Kohanbash and Joseph Kohan, and their…