Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
Department of Justice OIG
Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud
A Sioux City woman who stole government funds using a COVID-19 unemployment…
Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
Department of Labor OIG
Connecticut Nursing Home Operator Sentenced to Prison for Embezzlement and Tax Offenses
Leonard C Boyle, Acting United States Attorney for the…
Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program
Department of Veterans Affairs OIG
Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program
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Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Baltimore, Maryland – Njideka Udochi, M…
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
Social Security Administration OIG
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
PROVIDENCE – A Dominican national living in…
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by Submitting Fictitious Claims
Social Security Administration OIG
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by…
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
Social Security Administration OIG
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
A man who defrauded the Social Security Administration…
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
Department of Justice OIG
Disbarred Attorney Sentenced To 51 Months In Prison For Stealing 9/11 Victim Compensation Funds
Audrey Strauss, United States Attorney for the…
Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield
Department of Labor OIG
Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield
NEWARK, N.J. – An Ocean County, New Jersey,…
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was arrested last week and charged in federal court…