Central Florida Man Charged With Almost $20 Million In Fraud
Department of Agriculture OIG
Central Florida Man Charged With Almost $20 Million In Fraud
Orlando, FL –United States Attorney Roger B. Handberg announces that Nikesh Ajay Patel (…
Diagnostic testing company agrees to resolve claims for improperly billed testing
Department of Health & Human Services OIG
Diagnostic testing company agrees to resolve claims for improperly billed testing
DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to…
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds
Department of Housing and Urban Development OIG
Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds
Leonard C Boyle, United States Attorney for the District…
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
Department of Transportation OIG
Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million
PHILADELPHIA – United States Attorney Jennifer…
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
U.S. Postal Service OIG
United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy
Baltimore, Maryland – U.S.…
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
Treasury Inspector General for Tax Administration
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in…
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A Florida man was sentenced yesterday for his role in a multi-million-…
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
Department of Justice OIG
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
NEWARK, N…
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
National Aeronautics and Space Administration OIG
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
Damian Williams, the United States Attorney…
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
Department of Labor OIG
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
A criminal complaint…