The Work of the Office of Investigations

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Title Type Date

Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time

Type: Investigation
Date : Mon, 6/29/2020

Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders

Type: Investigation
Date : Thu, 6/25/2020

St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits

Type: Investigation
Date : Wed, 6/17/2020

Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme

Type: Investigation
Date : Wed, 6/17/2020

Brandon Man Sentenced For Theft Of Government Funds

Type: Investigation
Date : Fri, 6/12/2020

CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States

Type: Investigation
Date : Thu, 6/11/2020

Hudson Man Sentenced For Theft Of Government Funds

Type: Investigation
Date : Thu, 6/11/2020

Pittsburgh Man Charged with Defrauding Social Security

Type: Investigation
Date : Tue, 6/9/2020

Eagle Woman Sentenced to 37 Months for Health Care Fraud

Type: Investigation
Date : Fri, 5/29/2020

Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security

Type: Investigation
Date : Tue, 5/26/2020

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