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The site is operated and maintained by CIGIE. The reports and information are uploaded to this site by the IGs.

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Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

Thursday, July 22, 2021

BOSTON – A Stoneham man was indicted today in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.

Daniel Maleus, 33, was indicted on one count of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Maleus was charged by criminal complaint and arrested on April 8, 2021.

Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme

Thursday, July 22, 2021

ATLANTA – Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items.  To date, a total of 22 individuals have been charged in connection with the fraudulent scheme.  Six individuals, including the scheme’s mastermind, Darrell Thomas, have pleaded guilty.    

Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal Prison

Thursday, July 22, 2021

PLANO, Texas – A Sherman woman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. 

Amanda Lowry, 40, pleaded guilty on Dec. 4, 2020, to conspiracy to obtain information from a protected computer and was sentenced to 30 months in federal prison today by U.S. District Judge Sean D. Jordan.

Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company

Thursday, July 22, 2021

PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S. Attorney Stephen R. Kaufman announced today.

Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.

Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud

Thursday, July 22, 2021

Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found William R. Bauer, 84, of Port Clinton, Ohio, guilty of prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.

Three Individuals Charged in Bribery Scheme

Thursday, July 22, 2021

RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme.

According to the indictment, Susan May Keim, 52, and Russell John Keim, Sr., 59, of Hopewell, allegedly accepted bribes from Rodney Gale Wilson, 65, of Imperial, Missouri, in return for Susan Keim’s award of federal subcontracts to Wilson’s company, C&L Supply.

Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud

Thursday, July 22, 2021

          LOS ANGELES – A former union president was sentenced today to 28 months in federal prison for abusing her leadership position to embezzle union funds – corrupt behavior that depleted the union’s bank accounts and led her to double the due paid by union members.

Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft

Wednesday, July 21, 2021

HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded guilty yesterday before Chief United States District Judge J. Michael Seabright to three counts of wire fraud and one count of aggravated identity theft related to multiple long-running fraudulent schemes. Sentencing is set before Chief Judge Seabright on December 2, 2021.


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