Sully County Men Indicted on False Statement and Fraud Charges
Department of Agriculture OIG
Sully County Men Indicted on False Statement and Fraud Charges
Acting United States Attorney Dennis R. Holmes announced that two Sully County, South…
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida woman was sentenced today in connection with a multi-million…
Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
Department of Health & Human Services OIG
Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Michigan pharmacist and two pharmacies…
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
Department of Health & Human Services OIG
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
ATLANTA –…
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
Department of Labor OIG
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent…
Two Defendants Plead Guilty to Unemployment Fraud Scheme
Department of Labor OIG
Two Defendants Plead Guilty to Unemployment Fraud Scheme
DETROIT - Two defendants pleaded guilty today to charges related to unemployment insurance…
Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme
Department of Justice OIG
Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme
Damian Williams, the United…
CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud
Department of Transportation OIG
CEO of Private Jet Charter Company Convicted of Bankruptcy Fraud
ALEXANDRIA, Va. – A federal judge convicted a Reston businessman yesterday on a…
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
Federal Deposit Insurance Corporation OIG
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into…
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
Small Business Administration OIG
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
In the last week, three women who were alleged to have applied for and…