Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
Department of Health & Human Services OIG
Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
CONCORD - Richard Stanton, 34, of…
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
Federal Deposit Insurance Corporation OIG
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
NEW ORLEANS – The…
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
Department of Labor OIG
Indian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – Joseph Ransome,…
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
Department of Agriculture OIG
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
MACON, Ga. – An indictment was unsealed today charging 11…
Israeli National Pleads Guilty to Bail Jumping
Department of Health & Human Services OIG
Israeli National Pleads Guilty to Bail Jumping
CONCORD - Boaz BenMoshe, 58, of Israel, pleaded guilty in…
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
Department of Health & Human Services OIG
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
BOSTON – athenahealth, Inc. (Athena), a Watertown-…
Man Charged With $1.9 Million COVID-Relief Fraud
Small Business Administration OIG
Man Charged With $1.9 Million COVID-Relief Fraud
LAS VEGAS, Nev. – A Nevada man was charged in an indictment Wednesday for his alleged participation…
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
Small Business Administration OIG
Six charged in connection with a $2.7 million Paycheck Protection Program fraud scheme
ATLANTA - Six individuals, who operated as part of a larger…
Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
Social Security Administration OIG
Waterbury Woman Sentenced to Prison for Theft of Social Security Benefits
John H. Durham, United States Attorney for the District of Connecticut,…
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
Social Security Administration OIG
Kennebec County Woman Pleads Guilty to Bankruptcy and Social Security Fraud Charges
PORTLAND, Maine: A Kennebec County woman pleaded guilty…