Fort Myers Woman Indicted For Wire Fraud And U.S. Department Of Education Financial Aid Fraud
Department of Education OIG
Fort Myers Woman Indicted For Wire Fraud And U.S. Department Of Education Financial Aid Fraud
Fort Myers, Florida – United States Attorney Maria…
Tennessee Attorney Charged with Conspiracy, Federal Bribery, and Interstate Transportation in aid of Bribery
Department of Education OIG
Tennessee Attorney Charged with Conspiracy, Federal Bribery, and Interstate Transportation in aid of Bribery
Jackson, Miss. – Errol Harmon, 47, of…
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
Social Security Administration OIG
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of…
OSHA Safety and Health Officer and His Brother Charged with Conspiring to Extort Contractor
Department of Labor OIG
OSHA Safety and Health Officer and His Brother Charged with Conspiring to Extort Contractor
NEWARK, N.J. – Two Essex County, New Jersey, men – a…
Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information
Department of Labor OIG
Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information
CAMDEN, N.J. – A…
Carbondale Post Office Emplyee Indicted For Embezzling Mail
U.S. Postal Service OIG
Carbondale Post Office Emplyee Indicted For Embezzling Mail
On Tuesday of this week, a federal grand jury for the Southern District of Illinois…
Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
Department of Justice OIG
Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
ST. LOUIS, MO – On August 20, 2020, a federal…
U.S. Attorney’s Office recovers $4.25 million from asphalt contractor
Department of Transportation OIG
U.S. Attorney’s Office recovers $4.25 million from asphalt contractor
Indianapolis – United States Attorney Josh J. Minkler announced today a civil…
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Small Business Administration OIG
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Complaint Charges Defendant with…
Two Brothers Charged With COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Two Brothers Charged With COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, NY – U.S.…