Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Department of Veterans Affairs OIG
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Defendant’s husband also…
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
Department of Labor OIG
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
LAS VEGAS, Nev. – An Arizona…
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
Department of Health & Human Services OIG
Texas hospice CEO sentenced for $150M health care fraud and money laundering scheme
McALLEN, Texas – A 50-year-old executive is headed to prison for…
Former University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of Florida
Department of Health & Human Services OIG
Former University Of Florida Researcher Indicted For Scheme To Defraud National Institutes Of Health And University Of Florida
GAINESVILLE, FLORIDA…
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
Federal Deposit Insurance Corporation OIG
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
SPRINGFIELD, Ill. – A grand…
Florida woman sentenced for her role in telephone scam
Social Security Administration OIG
Florida woman sentenced for her role in telephone scam
ATLANTA - Karla Suzanne Spiker has been sentenced for her role laundering money for an…
Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
Department of Agriculture OIG
Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme
A former high-level manager of a Sioux Center grain…
Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered
Treasury Inspector General for Tax Administration
Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact…
Real Estate Developer Among Four Individuals Charged in Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Real Estate Developer Among Four Individuals Charged in Mortgage Fraud Scheme
CHICAGO — A federal grand jury has indicted a real estate developer and…
Siloam Springs Man Sentenced To Over 7 Years In Federal Prison For Child Pornograph Offense
Department of Justice OIG
Siloam Springs Man Sentenced To Over 7 Years In Federal Prison For Child Pornograph Offense
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