Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
Department of Veterans Affairs OIG
Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
NEWPORT NEWS, Va. – A Portsmouth woman pleaded guilty today to wire fraud and…
Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield
Department of Labor OIG
Ocean County Insurance Producer Admits $1.5 Million Health Care Fraud Against Blue Cross Blue Shield
NEWARK, N.J. – An Ocean County, New Jersey,…
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was arrested last week and charged in federal court…
Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
Department of Labor OIG
Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
SACRAMENTO, Calif. — Andrea M. Gervais, 44, of Roseville, pleaded guilty today to…
Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Howard County Physician Pays More Than $660,000 to Resolve False Claims Act Allegations of Fraudulent Billing
Baltimore, Maryland – Njideka Udochi, M…
Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud
National Aeronautics and Space Administration OIG
Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud
ALEXANDRIA, Va. – A Senior Executive Service (SES) employee of the National…
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it Failed to Meet Federal Contract Obligations
National Aeronautics and Space Administration OIG
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it…
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
Social Security Administration OIG
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
PROVIDENCE – A Dominican national living in…
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by Submitting Fictitious Claims
Social Security Administration OIG
Former Social Security Employee Sentenced to Three Years in Federal Prison for a Scheme to Obtain Over $236,000 in Social Security Benefits by…
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
Social Security Administration OIG
Stand-up Comedian who Defrauded the Social Security Administration Receives Prison Sentence
A man who defrauded the Social Security Administration…