National Park Service Official Arrested on Theft and Fraud Charges
Department of the Interior OIG
National Park Service Official Arrested on Theft and Fraud Charges
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that…
Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice
Department of Labor OIG
Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice
CAMDEN, N.J. – A Morris County man today admitted…
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
Department of the Treasury OIG
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
TRENTON, N.…
Water Management Company Sentenced To Pay $2 Million In Fines For Clean Air Act Violations
Department of Transportation OIG
Water Management Company Sentenced To Pay $2 Million In Fines For Clean Air Act Violations
WILLIAMSPORT – The United States Attorney’s Office for the…
Nebraska Fugitive Pleads Guilty To Fraud Charges
Office of the Inspector General of the Intelligence Community
Nebraska Fugitive Pleads Guilty To Fraud Charges
Ocala, Florida – Howard D. Farley, Jr. (72, Weirsdale) has pleaded guilty to passport fraud,…
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Massachusetts Eye and Ear Agrees to Pay $2.6 Million to Resolve False Claims Act Allegations
BOSTON – Massachusetts Eye and Ear Infirmary,…
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
Department of Homeland Security OIG
Former Supervisory U.S. Border Patrol Agent sentenced to 15 years in federal prison for production of child pornography
…
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
Social Security Administration OIG
Schenectady Woman Sentenced for Stealing More Than $95,000 in Social Security Benefits
ALBANY, NEW YORK – Jody Lyons, age 54, of Schenectady, New…
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
Small Business Administration OIG
Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud
Audrey Strauss, United…
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Former Inmate Admits Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Hudson County, New Jersey, man…