Texas company convicted for supplying potentially tainted rocket fuel to NASA
Department of Defense OIG
Texas company convicted for supplying potentially tainted rocket fuel to NASA
HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced…
Federal Special Agent Pleads Guilty To Gambling With Government Funds
Department of Justice OIG
Federal Special Agent Pleads Guilty To Gambling With Government Funds
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing…
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
Department of Veterans Affairs OIG
Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for…
Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
Department of Health & Human Services OIG
Hamden Psychiatric Practice and its Owner Pay $310K for Employing "Excluded" Individual
Leonard C Boyle, United States Attorney for the District of…
Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
Department of Health & Human Services OIG
Dominican National Sentenced for Presenting False Passport at Boston Logan Airport
BOSTON – A man traveling from the Dominican Republic under an…
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
Department of Labor OIG
Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age…
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
Social Security Administration OIG
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local…
Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud
Department of Agriculture OIG
Pittsburgh Store Owners Plead Guilty to Food Stamp Fraud
PITTSBURGH - Two residents of Pittsburgh, Pennsylvania pleaded guilty in federal court to a…
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
Department of Agriculture OIG
Husband and Wife Plead Guilty to False Statement to an Agency of the United States, Tax Evasion, and Bankruptcy Fraud
DETROIT - A Dearborn, Michigan…
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Department of Health & Human Services OIG
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma…