South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Department of Homeland Security OIG
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
MIAMI – Recognized as a leader in…
California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania
Department of Homeland Security OIG
California Man Used Nevada Post Offices to Mail 250 Pounds of Oregon Marijuana to Western Pennsylvania
PITTSBURGH, PA – A resident of Seiad Valley,…
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
Department of Health & Human Services OIG
New York-Presbyterian/Queens Hospital Settles Allegations of Federal Health Care Fraud for Over $2.5 Million
Breon Peace, United States Attorney for…
Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies
Department of Energy OIG
Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies
Miami, Florida – Juan Guillermo Gonzalez and his companies,…
California Man Pleads to Supplying 160 Pounds of Meth to Western PA Drug Ring
Department of Homeland Security OIG
California Man Pleads to Supplying 160 Pounds of Meth to Western PA Drug Ring
PITTSBURGH, PA – A former resident of Stockton, California, pleaded…
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits
Department of Labor OIG
Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance…
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
Department of Labor OIG
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
…
Justice Department Announces COVID-19 Fraud Strike Force Teams
Department of Labor OIG
Justice Department Announces COVID-19 Fraud Strike Force Teams
SACRAMENTO, Calif. – Today the Justice Department announced the establishment of three…
Federal correctional officer convicted of lying to agent
Department of Justice OIG
Federal correctional officer convicted of lying to agent
CLARKSBURG, WEST VIRGINIA – A correctional officer from the U.S. Penitentiary at Hazelton…
Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments
Office of Personnel Management OIG
Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments
HOUSTON – A 68-year-old Houston doctor has agreed to pay $240,000 to…