Former DoD OIG Official Sentenced for Accepting Bribes and Defrauding the United States
Department of Defense OIG
Former DoD OIG Official Sentenced for Accepting Bribes and Defrauding the United States
ALEXANDRIA, Va. – A former official of the U.S. Department of…
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Department of Health & Human Services OIG
DOJ and Federal Way, Washington doctor settle False Claims Act allegations over drug testing
Seattle – The U.S. Department of Justice and a Federal…
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
Department of Labor OIG
Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour
PHILADELPHIA – United States…
Rochester Man Who Bilked At Least 1000 Victims Out Of More Than 100-Million In A Nationwide Multi-Million Dollar Ponzi Scheme Going To Prison
Department of Labor OIG
Rochester Man Who Bilked At Least 1000 Victims Out Of More Than 100-Million In A Nationwide Multi-Million Dollar Ponzi Scheme Going To Prison
CONTACT…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
Department of Homeland Security OIG
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
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Georgia woman sentenced to federal prison for COVID-19 fraud
Social Security Administration OIG
Georgia woman sentenced to federal prison for COVID-19 fraud
AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information…
NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
Department of Health & Human Services OIG
NC Pharmacy Operator Pleads Guilty to Conspiracy to Fraudulently Bill Medicare, Medicaid and Private Insurance Companies
WILMINGTON, N.C. – A…
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
Department of Labor OIG
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man was arrested yesterday in…
Mexican citizen sentenced to federal prison for using disabled veteran’s Social Security number for benefits
Social Security Administration OIG
Mexican citizen sentenced to federal prison for using disabled veteran’s Social Security number for benefits
CINCINNATI – Fernando Arroyo-Alonso, 59…
Dominican National Sentenced for Social Security Misuse
Social Security Administration OIG
Dominican National Sentenced for Social Security Misuse
BOSTON – A Dominican national previously residing in Lawrence was sentenced on Tuesday, Jan.…