Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
Department of Health & Human Services OIG
Florida Counseling Center Owner and Provider Convicted Of Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA –…
Northborough Nurse Charged with Tampering with Liquid Morphine
Department of Health & Human Services OIG
Northborough Nurse Charged with Tampering with Liquid Morphine
BOSTON – A registered nurse was arrested yesterday in connection with tampering with…
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
Small Business Administration OIG
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
CHICAGO – A suburban Chicago tax preparer has been indicted on federal fraud charges…
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
Department of Homeland Security OIG
Export, PA Man Pleads Guilty in IRS Impersonation Fraud Scheme
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, pleaded guilty to…
Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
Federal Deposit Insurance Corporation OIG
Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
…
Four local individuals charged in separate pandemic relief fraud schemes
Social Security Administration OIG
Four local individuals charged in separate pandemic relief fraud schemes
CINCINNATI – Four local individuals have been charged federally with…
Federal Correctional Officer Indicted In Connection With Plan To Smuggle Drugs Into Prison
Department of Justice OIG
Federal Correctional Officer Indicted In Connection With Plan To Smuggle Drugs Into Prison
Ocala, FL – Acting United States Attorney Karin Hoppmann…
Jury convicts former chairwoman of Montana Native Women’s Coalition of stealing federal grant funds
Department of Justice OIG
Jury convicts former chairwoman of Montana Native Women’s Coalition of stealing federal grant funds
BILLINGS — A federal jury on April 2 convicted…
Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
Department of Housing and Urban Development OIG
Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
PROVIDENCE – A North Providence woman,…
Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
Department of Veterans Affairs OIG
Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
Defendant sentenced for conspiracy to fake his wife’s death at the New River…