Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
Department of Justice OIG
Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
ATLANTA – Federal agents have arrested husband and wife…
Former VA Hospital Nursing Assistant Admits to Murdering Seven Veterans and Assault with Intent to Commit Murder of an Eighth
Department of Veterans Affairs OIG
Former VA Hospital Nursing Assistant Admits to Murdering Seven Veterans and Assault with Intent to Commit Murder of an Eighth
CLARKSBURG, WEST…
Another Houston man charged with COVID relief fraud
Small Business Administration OIG
Another Houston man charged with COVID relief fraud
HOUSTON - A local man has been taken into custody on allegations he fraudulently obtained more…
Former Pearl Resident Sentenced for Dog Fighting
Department of Agriculture OIG
Former Pearl Resident Sentenced for Dog Fighting
Jackson, Miss. – Antoine Clayborne, 42, formerly of Pearl, Mississippi, was sentenced today by…
Six Rockford Residents Sentenced on Federal Fraud Charges Related to Supplemental Nutrition Assistance Program (“SNAP”)
Department of Agriculture OIG
Six Rockford Residents Sentenced on Federal Fraud Charges Related to Supplemental Nutrition Assistance Program (“SNAP”)
ROCKFORD — Six Rockford…
27 Skilled Nursing Facilities Controlled by Longwood Management Corp. to Pay $16.7 Million to Resolve Allegations of Inflated Medicare Bills
Department of Health & Human Services OIG
27 Skilled Nursing Facilities Controlled by Longwood Management Corp. to Pay $16.7 Million to Resolve Allegations of Inflated Medicare Bills
…
The U.S. Attorney’s Office And The IRS Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams
Treasury Inspector General for Tax Administration
The U.S. Attorney’s Office And The IRS Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of…
IRS Criminal Investigation And United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline And Urge Taxpayers To Remain Vigilant Of Scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation And United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline And Urge Taxpayers To Remain Vigilant…
IRS Criminal Investigation and the U.S. Attorney remind taxpayers of upcoming tax filing deadline; urge taxpayers to remain vigilant of scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation and the U.S. Attorney remind taxpayers of upcoming tax filing deadline; urge taxpayers to remain vigilant of scams…
U.S. Marshals Service Investigation Referred to Department of Justice Office of the Inspector General
Department of Justice OIG
U.S. Marshals Service Investigation Referred to Department of Justice Office of the Inspector General
PORTLAND, Ore.—U.S. Attorney Billy J. Williams…