South Florida Man Indicted for Tax Fraud
Department of Labor OIG
South Florida Man Indicted for Tax Fraud
Miami, Florida – A South Florida man appeared today before a federal magistrate judge in Miami to face an…
Hot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief Funds
Department of Labor OIG
Hot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief Funds
Hot Springs, Arkansas – David Clay Fowlkes, Acting…
Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – Two Stoneham residents were…
Bronx Man Charged with Offering a Bribe to a Government Official
Department of Veterans Affairs OIG
Bronx Man Charged with Offering a Bribe to a Government Official
SYRACUSE, NEW YORK – Muhammad Z. Aabdin, 30, of New York City, has been charged by…
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Columbia, South…
Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
Department of Housing and Urban Development OIG
Champaign County Man Sentenced to Two Years in Prison for Bank Fraud Conspiracy
PEORIA, Ill. – David Litman, 41, of the village of Foosland, Ill.,…
Man Sentenced for Embezzling $121,000+ in Disability Benefits
Social Security Administration OIG
Man Sentenced for Embezzling $121,000+ in Disability Benefits
A man who embezzled more than $120,000 in social security disability benefits has been…
Former Postal Carrier Pleads Guilty to Discarding Mail in Woods
U.S. Postal Service OIG
Former Postal Carrier Pleads Guilty to Discarding Mail in Woods
SYRACUSE, NEW YORK – Tanner Brown, 25, of Cobleskill, New York, pled guilty yesterday…
Wise County Man Pleads Guilty to Unemployment Fraud Scheme
Department of Labor OIG
Wise County Man Pleads Guilty to Unemployment Fraud Scheme
ABINGDON, Va.- Travis Kilgore, a Wise, Va., man who conspired to file for fraudulent…
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
Department of Labor OIG
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
PROVIDENCE – The United States Attorney’s…