Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
Social Security Administration OIG
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint…
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Social Security Administration OIG
Lakeland Man Sentenced To Federal Prison For Theft Of Public Money And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge William F. Jung…
Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes
Department of Defense OIG
Fayetteville Woman Pleads Guilty to Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman pleaded guilty in federal court…
Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts
Department of Defense OIG
Atlanta Man Sentenced to Jail for Bribing U.S. Marine Corps Official in Exchange For $2,000,000 In Transportation Contracts
NEW ORLEANS, LOUISIANA –…
Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme
Department of Health & Human Services OIG
Turkish National Pleads Guilty to Conspiracy to Commit Health Care and Wire Fraud in “Birth Tourism” Scheme
Earlier today, in federal court in…
Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice
Department of Health & Human Services OIG
Former Office Manager Sentenced to 12 Months in Prison for Defrauding Medicaid Through a Dental Practice
…
Metairie Chiropractic Owner Indicted for Health Care Fraud, Aggravated Identity Theft, and Making a False Statement
Department of Health & Human Services OIG
Metairie Chiropractic Owner Indicted for Health Care Fraud, Aggravated Identity Theft, and Making a False Statement
NEW ORLEANS – U.S. Attorney Duane…
Dominican National Sentenced for Misusing Social Security Number
Department of State OIG
Dominican National Sentenced for Misusing Social Security Number
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for…
Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million
Central Intelligence Agency OIG
Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total…
Manchester Convenience Store Owner, Worker, Charged with Defrauding Federal Food Stamp Program
Department of Agriculture OIG
Manchester Convenience Store Owner, Worker, Charged with Defrauding Federal Food Stamp Program
Leonard C Boyle, Acting United States Attorney for the…