Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A Sussex County, New Jersey, man was charged for…
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
Federal Deposit Insurance Corporation OIG
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
BECKLEY, W.Va. – A Raleigh County pharmacist was sentenced today…
Williamsport Man Pleads Guilty To Wire Fraud
Department of Justice OIG
Williamsport Man Pleads Guilty To Wire Fraud
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Russell Co. Woman Pleads Guilty to $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Russell Co. Woman Pleads Guilty to $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – Leelynn Danielle Chytka pleaded guilty today in U.S. District…
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds
Department of Labor OIG
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds
SAVANNAH, GA: Two Florida residents have admitted…
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Department of Transportation OIG
Former Long Island Rail Road Employee Charged with Falsifying Inspection Report
Earlier today, a criminal complaint was unsealed in federal court in…
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted orchestrating a long-…
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
Office of the Inspector General of the Intelligence Community
Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing
DETROIT - An Oakland County…
Lithonia man charged with defrauding the USDA’s COVID Relief Program
Department of Agriculture OIG
Lithonia man charged with defrauding the USDA’s COVID Relief Program
ATLANTA - Christopher A. Hayes made an initial appearance on federal charges of…
School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering
Department of Agriculture OIG
School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering
Jackson, Miss. – Nancy W. New, 67, of Jackson,…