Fayetteville Man Pleads Guilty to Obtaining VA Benefits through Fraud
Department of Veterans Affairs OIG
Fayetteville Man Pleads Guilty to Obtaining VA Benefits through Fraud
WINSTON-SALEM, N.C. - Matthew G.T. Martin, United States Attorney for the…
Federal Complaint Filed Against Austin Man for Multi-Million Dollar Fraud Scheme Related to the SBA Paycheck Protection Program During COVID-19 Pandemic
Small Business Administration OIG
Federal Complaint Filed Against Austin Man for Multi-Million Dollar Fraud Scheme Related to the SBA Paycheck Protection Program During COVID-19…
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison
U.S. Capitol Police
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison
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Grand Jury Returns Indictments
Department of Health & Human Services OIG
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…
Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay
Department of Veterans Affairs OIG
Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay
Seattle - A 41- year-old…
Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
Department of Veterans Affairs OIG
Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
BOSTON – Three men were sentenced today in federal court in…
Franklinton Man Pleads Guilty to Veterans Affairs Theft
Department of Veterans Affairs OIG
Franklinton Man Pleads Guilty to Veterans Affairs Theft
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DANIEL VANSLYKE, age 34, of…
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
Department of Transportation OIG
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
PROVIDENCE – The former owner of an East Providence automobile transport…
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Office of Personnel Management OIG
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Greenbelt, Maryland – Victor Demattia, age 64, of Mechanicsville…
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
Social Security Administration OIG
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
United States…