Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans
Federal Deposit Insurance Corporation OIG
Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two…
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
Social Security Administration OIG
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
CONCORD - William Cote…
Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
Social Security Administration OIG
Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
BOSTON – A Fitchburg woman was sentenced today in federal court in…
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
Social Security Administration OIG
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
BOSTON – A Cambridge woman was arrested today and charged with stealing…
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
Department of Health & Human Services OIG
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
PROVIDENCE – A Dominican national living in Pawtucket faces between…
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
Environmental Protection Agency OIG
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
The former Superintendent…
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was arrested today in…
Former State Department Employee Indicted for Concealing Information in Background Investigation
Department of State OIG
Former State Department Employee Indicted for Concealing Information in Background Investigation
WASHINGTON…
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
Department of Health & Human Services OIG
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing…
Career Coach Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program
Department of Labor OIG
Career Coach Pleads Guilty To Stealing More Than $68,000 From Federally Funded Workforce Development Program
CHARLOTTE, N.C. – Jessica Anne Miller,…