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Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company

Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
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Federal Employee Arrested For Possession Of Child Pornography

Environmental Protection Agency OIG
Federal Employee Arrested For Possession Of Child Pornography NEWARK, N.J. – A U.S. Environmental Protection Agency (EPA) employee was arrested for…
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Fayetteville Man Charged with Lying to Federal Aviation Administration

Department of Transportation OIG
Fayetteville Man Charged with Lying to Federal Aviation Administration SYRACUSE, NEW YORK – Noah Felice, age 70, of Fayetteville, New York, was…
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Nigerian “Prince” Sentenced for Federal Fraud Violations

Department of State OIG
Nigerian “Prince” Sentenced for Federal Fraud Violations SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud…
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Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Department of Health & Human Services OIG
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs Seattle – A…
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Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders

Federal Housing Finance Agency OIG
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders BOSTON – The principal and co-founder of a mortgage short sale assistance…
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U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee WASHINGTON – Attorney General Merrick…
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Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy

Office of the Inspector General of the Intelligence Community
Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications…
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Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

Federal Deposit Insurance Corporation OIG
Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits COLUMBUS, Ga. – A Columbus teacher who admitted to…
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U.S. Attorney Darcie McElwee Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Darcie McElwee Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee WASHINGTON – Attorney General Merrick B.…
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U.S. Attorney Andrew Luger Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Andrew Luger Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee MINNEAPOLIS – Attorney General Merrick B.…
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