West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
Federal Deposit Insurance Corporation OIG
West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
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Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
Office of Personnel Management OIG
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
DENVER – United States Attorney Jason R.…
Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Treasury Inspector General for Tax Administration
Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
The Internal…
IRS Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
The Internal…
Eleven defendants charged in Hawaii federal court with racketeering and other offenses
Social Security Administration OIG
Eleven defendants charged in Hawaii federal court with racketeering and other offenses
HONOLULU, Hawaii – Kenji M. Price, the U.S. Attorney for the…
Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
Department of Justice OIG
Former Federal Corrections Officer Sentenced for Lying to Federal Authorities
RICHMOND - A former corrections officer with the Federal…
Durable medical equipment company owner admits participation in kickback scheme
Department of Health & Human Services OIG
Durable medical equipment company owner admits participation in kickback scheme
SAVANNAH, GA: A Florida man who operated a durable medical…
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
Department of Health & Human Services OIG
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
FRESNO, Calif. — A Porterville man was…
Former State Senator Sentenced For Making False Statement
Department of Housing and Urban Development OIG
Former State Senator Sentenced For Making False Statement
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52…
Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
Department of Labor OIG
Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
Baltimore, Maryland – A federal grand jury has indicted Cory Collin…