Federal Grand Jury B Indictments Announced- May
Department of the Treasury OIG
Federal Grand Jury B Indictments Announced- May
Acting United States Attorney Clint Johnson today announced the results of the May 2021 Federal Grand…
PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station Renovation Project
Department of Transportation OIG
PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station…
Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
Department of Health & Human Services OIG
Cardiologist Sentenced To Prison For Decade-Long Health Care Fraud Scheme
Ilan T. Graff, the Attorney for the United States, Acting Under Authority…
Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case
Department of Health & Human Services OIG
Baltimore Career Offender Sentenced to Life in Prison for Murdering a Baltimore Woman Believed to be a Witness in a Federal Case
Baltimore, Maryland…
Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud
Small Business Administration OIG
Atlanta couple indicted for millions in Economic Impact Disaster Loan Program fraud
ATLANTA - Paul Kwak and Michelle Kwak have been indicted on…
Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme
Small Business Administration OIG
Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme
NORFOLK, Va. – A Virginia Beach man was sentenced today to two years in prison…
Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme
CAMDEN, N.J. –…
Pink Hill Man Sentenced to 6 ½ Years After Causing More Than $600 Million in Losses From Tobacco Smuggling and Tax Scheme
Department of Agriculture OIG
Pink Hill Man Sentenced to 6 ½ Years After Causing More Than $600 Million in Losses From Tobacco Smuggling and Tax Scheme
RALEIGH, N.C. – A Pink Hill…
Former New York City Department of Buildings Inspector Pleads Guilty in Bribery Scheme
Department of Labor OIG
Former New York City Department of Buildings Inspector Pleads Guilty in Bribery Scheme
Earlier today, in federal court in Brooklyn, Francesco…
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
Department of Health & Human Services OIG
Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
Oxford, Miss. – A Starkville physician was sentenced today to three…