Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
Department of Veterans Affairs OIG
Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
BOSTON – Three men were sentenced today in federal court in…
Franklinton Man Pleads Guilty to Veterans Affairs Theft
Department of Veterans Affairs OIG
Franklinton Man Pleads Guilty to Veterans Affairs Theft
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DANIEL VANSLYKE, age 34, of…
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
Department of Transportation OIG
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
PROVIDENCE – The former owner of an East Providence automobile transport…
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Office of Personnel Management OIG
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Greenbelt, Maryland – Victor Demattia, age 64, of Mechanicsville…
Last of six sentenced in scheme to defraud Medicaid of millions
Department of Health & Human Services OIG
Last of six sentenced in scheme to defraud Medicaid of millions
Youngstown, Ohio – Justin E. Herdman, United States Attorney for the Northern…
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
Department of Energy OIG
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
DENVER –The United States Attorney’s Office t0day announced that PDC Energy,…
Suburban Chicago Businessman Charged With Covid-Relief Fraud
Treasury Inspector General for Tax Administration
Suburban Chicago Businessman Charged With Covid-Relief Fraud
CHICAGO – The owner and operator of several information technology companies in the…
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
Department of Transportation OIG
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
GREENEVILLE, Tenn. – On June 16, 2020, Richard Paul Harper, 67, of Norwich, Great…
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Monmouth County Woman Admits Role in Mortgage Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, woman today admitted her role in a scheme to…
Greenbrier County Woman Pleads Guilty to Wire Fraud
Department of Labor OIG
Greenbrier County Woman Pleads Guilty to Wire Fraud
BECKLEY, W.Va. – A Greenbrier County woman pled guilty to a wire fraud charge today, according to…