Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
Department of Labor OIG
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards
LAS VEGAS, Nev. – An Arizona man has been…
For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Owner Found Guilty of Defrauding VA, Student Veterans
The owner of a for-profit trade school has been convicted of bilking…
Welch Cattleman Admits to a $1.2 Million Check Kiting Scheme
Federal Deposit Insurance Corporation OIG
Welch Cattleman Admits to a $1.2 Million Check Kiting Scheme
A Welch cattleman who defrauded First State Bank of Commerce pleaded guilty Friday in…
Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
Federal Deposit Insurance Corporation OIG
Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others
PEORIA, Ill. –A citizen of Cameroon, Lovette Namatinga, 34,…
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office
U.S. Postal Service OIG
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – Acting United States…
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
Department of Labor OIG
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer…
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Department of Health & Human Services OIG
Doctor Sentenced To 9 Years In Prison In Widespread Scheme To Defraud Medicare And Other Health Insurance Providers Of Millions Of Dollars
Audrey…
Owner of Southern Arizona Health Care Equipment Company Sentenced to 36 Months for Defrauding Medicare
Department of Health & Human Services OIG
Owner of Southern Arizona Health Care Equipment Company Sentenced to 36 Months for Defrauding Medicare
TUCSON, Ariz. – On April 9, Frances Jones, 52…
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
Department of Health & Human Services OIG
Mandeville Man Is Charged with Health Care Fraud and Aggravated Identity Theft
NEW ORLEANS, LA - U.S. Attorney Duane A. Evans for the Eastern…
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Department of Health & Human Services OIG
San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme
Assistant U. S. Attorneys Michelle L…