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Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled

Social Security Administration OIG
Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled OKLAHOMA…

Oil Company Worker Guilty of Negligent Discharge of Hazardous Substances into The Gulf of Mexico

Department of Energy OIG
Oil Company Worker Guilty of Negligent Discharge of Hazardous Substances into The Gulf of Mexico NEW ORLEANS – United States Attorney Duane A. Evans…

United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud

Department of Health & Human Services OIG
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud East St. Louis, Ill. – The United…

Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme

Department of Labor OIG
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme SCRANTON - The United States Attorney’s Office for…

Nicholas County Man Sentenced for Federal Fraud Charge

Department of Justice OIG
Nicholas County Man Sentenced for Federal Fraud Charge BECKLEY, W.Va. – A Nicholas County man was sentenced today to one year in prison, to be served…

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

Department of Labor OIG
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits PROVIDENCE, R.I. –  A Providence man who filed fraudulent…

U.S. Attorney Sandra J. Hairston Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Sandra J. Hairston Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee WASHINGTON – Attorney General Merrick…

Canadian Man Arrested and Charged with Conspiracy, Wire Fraud

Treasury Inspector General for Tax Administration
Canadian Man Arrested and Charged with Conspiracy, Wire Fraud MINNEAPOLIS – A Canadian man has been arrested and charged for his role in a $300…

Providence Man Admits to Distributing Meth

U.S. Postal Service OIG
Providence Man Admits to Distributing Meth PROVIDENCE, R.I. – A Providence man today pled guilty in federal court to a charge of knowingly and…

U.S. Attorney & U.S. Postal Inspection Service Announce Result of Drug & Cash Trafficking Interdiction

U.S. Postal Service OIG
U.S. Attorney & U.S. Postal Inspection Service Announce Result of Drug & Cash Trafficking Interdiction Leonard C Boyle, United States…