Four local individuals charged in separate pandemic relief fraud schemes
Social Security Administration OIG
Four local individuals charged in separate pandemic relief fraud schemes
CINCINNATI – Four local individuals have been charged federally with…
Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
Federal Deposit Insurance Corporation OIG
Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
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Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
Department of Transportation OIG
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
SALT LAKE CITY – Hubert…
Health Net Federal Services Pays over $97M for Overstated Billings to the VA
Department of Veterans Affairs OIG
Health Net Federal Services Pays over $97M for Overstated Billings to the VA
SACRAMENTO, Calif. — Health Net Federal Services LLC has paid $97,237,…
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
Small Business Administration OIG
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud
CHICAGO – A suburban Chicago tax preparer has been indicted on federal fraud charges…
Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
Department of Housing and Urban Development OIG
Convicted Fraudster Indicted for Providing False Information on Government-Backed Home Loan Application
PROVIDENCE – A North Providence woman,…
Federal Correctional Officer Indicted In Connection With Plan To Smuggle Drugs Into Prison
Department of Justice OIG
Federal Correctional Officer Indicted In Connection With Plan To Smuggle Drugs Into Prison
Ocala, FL – Acting United States Attorney Karin Hoppmann…
Jury convicts former chairwoman of Montana Native Women’s Coalition of stealing federal grant funds
Department of Justice OIG
Jury convicts former chairwoman of Montana Native Women’s Coalition of stealing federal grant funds
BILLINGS — A federal jury on April 2 convicted…
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
Social Security Administration OIG
Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud
BOSTON – A Cambridge woman was arrested today and charged with stealing…
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
Social Security Administration OIG
Claremont Couple Plead Guilty to Conspiracy to Defraud the Internal Revenue Service
CONCORD - William Cote…