Georgia Man Indicted on Conspiracy and Fraud Charges
Department of Housing and Urban Development OIG
Georgia Man Indicted on Conspiracy and Fraud Charges
NEWARK, N.J. – A Georgia man was arraigned today on conspiracy and fraud charges after…
Brockton Man Charged with Aggravated Identity Theft
Department of Labor OIG
Brockton Man Charged with Aggravated Identity Theft
BOSTON – A Brockton man who has been living under a false identity was arrested on Wednesday,…
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
Department of Labor OIG
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
BOSTON – Co-owners of a New Hampshire asbestos abatement company have been…
Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
Department of Labor OIG
Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme
ABINGDON, Va. – Brittany McReynolds, a Saint Paul, Virginia woman who conspired with…
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
Department of Health & Human Services OIG
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
ALEXANDRIA, Va. – The last of six defendants…
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Department of Health & Human Services OIG
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Acting U.S. Attorney Bridget M. Brennan…
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
Department of Health & Human Services OIG
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
GREENSBORO, N.C. -…
Former Temple Business School Dean Indicted for Fraud
Department of Education OIG
Former Temple Business School Dean Indicted for Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced during a…
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
Small Business Administration OIG
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam
NORFOLK, Va. – A Virginia Beach woman was…
Wareham Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Wareham Woman Indicted for Stealing Social Security Benefits
BOSTON – A Wareham woman was arrested on Wednesday, April 14, 2021 for stealing Social…