Brens admitted to the court that he and others unlawfully obtained credit card information that was used to purchase tools and building products from at least six Home Depot and Lowes stores in Rhode Island and Massachusetts. Breen admitted that he defrauded Home Depot stores of $140,578.
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The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes,
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The devices allowed the defendants to obtain magnetic strip information from ATM customers as well as obtain their PIN numbers. The information was then used to create counterfeit ATM cards to withdraw funds from the compromised accounts.
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McIntyre allegedly inflated information about the pizzeria’s employees and payroll expenses and falsified an official tax form in an effort to qualify the business for a larger loan amount. McIntyre allegedly reported that the pizzeria employed nearly 50 individuals
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for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, up to three years of
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An indictment was unsealed Wednesday in Denver charging a Colorado man with stealing nearly $300,000 in government funds from three
Read more“This indictment shows that health care fraud is not a victimless crime. Falsifying records to avoid quality of care requirements can result in substandard, dangerous conditions for nursing home residents and a waste of taxpayer dollars,” said Special Agent in Charge Maureen R. Dixon of the Health and Human Services Department Office of Inspector General.
Read moreAs a result of Jones’s misrepresentations to MHA, she received approximately $3,000 on behalf of several veterans for rental payments but never made the payments.
Read more<b?Defendant persisted despite cease and desist letter and consent decree from Washington State Attorney General>/b></center?Seattle – A Redmond, Washington, man
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