Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
Department of Defense OIG
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O…
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
Department of Defense OIG
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
CHICAGO…
NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices
Department of Housing and Urban Development OIG
NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (…
Three men sentenced to federal prison on charges related to human trafficking
Department of Labor OIG
Three men sentenced to federal prison on charges related to human trafficking
BRUNSWICK, GA: Three men have been sentenced to federal prison in…
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
Department of Labor OIG
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
SPRINGFIELD, Mo. – Springfield,…
Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans
Department of Veterans Affairs OIG
Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in…
Postal worker admits fraud in applying for and receiving veteran benefits
Department of Veterans Affairs OIG
Postal worker admits fraud in applying for and receiving veteran benefits
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding…
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
Department of Health & Human Services OIG
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“…
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC,…
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was…