Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
NEWARK, N.J. – A Passaic County,…
Chicago And Tennessee Man Sentenced To 101 Months’ Imprisonment For Veteran’s Unemployment Compensation Fraud
Department of Labor OIG
Chicago And Tennessee Man Sentenced To 101 Months’ Imprisonment For Veteran’s Unemployment Compensation Fraud
HARRISBURG - The United States Attorney…
Former Owner of Construction Company Admits Embezzlement
Department of Labor OIG
Former Owner of Construction Company Admits Embezzlement
CAMDEN, N.J. – The former owner of a construction company today admitted his role in…
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
Department of Agriculture OIG
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in…
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
Department of Health & Human Services OIG
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
St. Louis, MO – Tamara Jo Nyachira, 40, of Pittsburg…
Former FCI Schuylkill Correctional Officer Charged In Bribe Scheme To Provide Tobacco To Inmates
Department of Justice OIG
Former FCI Schuylkill Correctional Officer Charged In Bribe Scheme To Provide Tobacco To Inmates
SCRANTON—The United States Attorney’s Office for the…
Louisiana Man Enters Guilty Plea for Health Care Fraud
Department of Transportation OIG
Louisiana Man Enters Guilty Plea for Health Care Fraud
Defendant fraudulently obtained over $150,000
CHARLESTON, W.Va. – Edward Stephen entered…
Man Charged with Mail Fraud Committed While Serving Federal Sentence for Previous Fraud
General Services Administration OIG
Man Charged with Mail Fraud Committed While Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a company providing goods to…
Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the…
Harvard University Professor Indicted on False Statement Charges
Department of Health & Human Services OIG
Harvard University Professor Indicted on False Statement Charges
BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology…