Bhaskar Patel Sentenced in Kickback and Bribery Scheme in Connection with Government Contracts
Department of Veterans Affairs OIG
Bhaskar Patel Sentenced in Kickback and Bribery Scheme in Connection with Government Contracts
The Office of the United States Attorney for the…
Winchester Man Charged with COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Winchester Man Charged with COVID-Relief Fraud
BOSTON – A Winchester man was arrested today and charged with allegedly filing fraudulent loan…
More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
Department of Agriculture OIG
More than 200 individuals could face federal felony or misdemeanor charges for operating or participating in animal fighting ventures
AUGUSTA, GA:…
Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
Department of Health & Human Services OIG
Greensburg Medical Lab Owner Pleads Guilty in $1.6M Fraud Scheme
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court…
Fayetteville Man Pleads Guilty to Obtaining VA Benefits through Fraud
Department of Veterans Affairs OIG
Fayetteville Man Pleads Guilty to Obtaining VA Benefits through Fraud
WINSTON-SALEM, N.C. - Matthew G.T. Martin, United States Attorney for the…
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison
U.S. Capitol Police OIG
San Bernardino County Man Who Made Threats to Injure Congressional Staffers and Intern Sentenced to One Year in Prison
…
Federal Complaint Filed Against Austin Man for Multi-Million Dollar Fraud Scheme Related to the SBA Paycheck Protection Program During COVID-19 Pandemic
Small Business Administration OIG
Federal Complaint Filed Against Austin Man for Multi-Million Dollar Fraud Scheme Related to the SBA Paycheck Protection Program During COVID-19…
Grand Jury Returns Indictments
Department of Health & Human Services OIG
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
Social Security Administration OIG
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
United States…
Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay
Department of Veterans Affairs OIG
Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay
Seattle - A 41- year-old…