Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
Social Security Administration OIG
Fitchburg Woman Sentenced for Social Security, MassHealth and Food Stamp Fraud
BOSTON – A Fitchburg woman was sentenced today in federal court in…
Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans
Federal Deposit Insurance Corporation OIG
Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two…
Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
Department of Veterans Affairs OIG
Raleigh County Man Sentenced for Conspiracy to Obstruct Justice
Defendant sentenced for conspiracy to fake his wife’s death at the New River…
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
Department of Health & Human Services OIG
Dominican National Admits to Trafficking Fentanyl, Health Care Fraud, ID Theft
PROVIDENCE – A Dominican national living in Pawtucket faces between…
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid
Department of Health & Human Services OIG
Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing…
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
Environmental Protection Agency OIG
Former Sioux City Wastewater Treatment Plant Superintendent Sentenced to Federal Prison for Violating the Clean Water Act
The former Superintendent…
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was arrested today in…
Former State Department Employee Indicted for Concealing Information in Background Investigation
Department of State OIG
Former State Department Employee Indicted for Concealing Information in Background Investigation
WASHINGTON…
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
Department of Health & Human Services OIG
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs…
Family members arrested for sex trafficking
Department of Homeland Security OIG
Family members arrested for sex trafficking
HOUSTON – Four Houston-area residents have been charged with sex trafficking and conspiracy to do so,…