Houma Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Houma Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“…
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Department of Defense OIG
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business…
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
Department of Labor OIG
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
BOSTON – The president of a local union representing…
Former insurance agent arrested for defrauding customers, COVID fraud
Department of Labor OIG
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning on federal…
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
Environmental Protection Agency OIG
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison…
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
Department of Transportation OIG
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
First Assistant U.S. Attorney Michelle M. Baeppler announced…
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
Tampa, FL – A Georgia woman was…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Department of Health & Human Services OIG
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S.…
Meriden Man Charged with Trafficking Cocaine
U.S. Postal Service OIG
Meriden Man Charged with Trafficking Cocaine
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward,…
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
Department of Health & Human Services OIG
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
Caris…