More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
Department of Agriculture OIG
More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
AUGUSTA, GA:…
Cynthiana Man Pleads Guilty to Mail Fraud
U.S. Postal Service OIG
Cynthiana Man Pleads Guilty to Mail Fraud
LEXINGTON, Ky. - A Cynthiana, Kentucky man, Randall Perry, 53, pleaded guilty on Monday, before U.S.…
Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
Department of Health & Human Services OIG
Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
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…
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison
U.S. Capitol Police OIG
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison
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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…
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…
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…
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…