Prison, Restitution Ordered For Florida Woman Guilty In A Student Financial Aid Identity Theft Scheme
Department of Education OIG
Prison, Restitution Ordered For Florida Woman Guilty In A Student Financial Aid Identity Theft Scheme
ALBANY, Ga. – A Florida woman who concocted a…
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of the Treasury OIG
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
LONDON, Ky. - A Whitesburg, Ky., woman, Sherry Thomas, 50, pleaded…
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants
Federal Deposit Insurance Corporation OIG
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants
CHICAGO — An ongoing federal criminal…
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – An electronic health records…
More Charges Brought Against Executive Director Of NEAD And Former Chairman Of The RHA, And A Co-defendant
Department of Housing and Urban Development OIG
More Charges Brought Against Executive Director Of NEAD And Former Chairman Of The RHA, And A Co-defendant
CONTACT: Barbara BurnsPHONE: (…
Former International UAW President Charged With Conspiring to Embezzle Union Funds
Department of Labor OIG
Former International UAW President Charged With Conspiring to Embezzle Union Funds
Dennis Williams, the former President of the international United…
Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
Office of Personnel Management OIG
Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
FRESNO, Calif. — Orlando Gillam, 46…
Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods
General Services Administration OIG
Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods
PROVIDENCE – A Brooklyn, NY, businessman appeared before a…
Dupree Man Indicted on Cattle Conversion Charge
Department of Agriculture OIG
Dupree Man Indicted on Cattle Conversion Charge
United States Attorney Ron Parsons announced that a Dupree, South Dakota, man has been indicted by a…
Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
Department of Health & Human Services OIG
Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
CAMDEN, N.J. – A Camden County, New Jersey, man…