Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Former Lunenburg Woman Pleads Guilty to Stealing Social Security Benefits
BOSTON – A former Lunenburg woman pleaded guilty yesterday in federal court…
Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, P.R. – On April 7 and 8…
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And The New York City Department Of Correction
Department of Veterans Affairs OIG
Connecticut Army National Guard Soldier And Rikers Correction Officer Charged With Defrauding The United States Department Of Veterans Affairs And…
Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes
General Services Administration OIG
Fayetteville Woman Arrested for Multi-Million Dollar Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was arrested and was detained pending her…
Fort Bend County home health owner charged with copying and pasting doctor signatures
Department of Health & Human Services OIG
Fort Bend County home health owner charged with copying and pasting doctor signatures
HOUSTON ‐ A 60-year-old Richmond man is now in custody on…
Home Health Company Pays $28K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Home Health Company Pays $28K for Employing "Excluded" Individual
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
Dominican National Sentenced for ID Theft, Theft of Public Funds
Department of Labor OIG
Dominican National Sentenced for ID Theft, Theft of Public Funds
PROVIDENCE – A Dominican national who used the stolen Social Security number and…
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses
A Tulsa couple who fraudulently…
Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods
General Services Administration OIG
Manufacturer Sentenced for Conspiring to Manufacture and Sell Counterfeit Goods
PROVIDENCE – A Brooklyn, NY, businessman who admitted to arranging…
20 Months in Prison for Memphis Area Man Offering Kickbacks
Department of Health & Human Services OIG
20 Months in Prison for Memphis Area Man Offering Kickbacks
LITTLE ROCK-United States District Judge Brian S. Miller sentenced…