FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
Department of Homeland Security OIG
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
Greenbelt, Maryland – A federal…
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments
National Aeronautics and Space Administration OIG
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments
New Mexico-based Fiore…
Pensacola Business Owner Ordered To Pay Over $72,000 In Restitution And Fines For Defrauding The United States
Government Publishing Office OIG
Pensacola Business Owner Ordered To Pay Over $72,000 In Restitution And Fines For Defrauding The United States
PENSACOLA, FLORIDA – United States…
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering
Federal Deposit Insurance Corporation OIG
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering
United States Attorney Erica H. MacDonald today announced the unsealing of a federal…
Former Queens Cardiologist Settles Civil Fraud Allegations
Office of Personnel Management OIG
Former Queens Cardiologist Settles Civil Fraud Allegations
Ghanshyam Bhambhani, a former Queens cardiologist, will pay a total of $2 million to…
Charlotte Man Appears In Federal Court For Orchestrating Multiple Fraud Schemes
Small Business Administration OIG
Charlotte Man Appears In Federal Court For Orchestrating Multiple Fraud Schemes
CHARLOTTE, N.C. – Dino Crnalic, 33, of Charlotte, appeared in federal…
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
Department of Health & Human Services OIG
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms…
NextHealth Marketer Charged in $60 Million Kickback Scheme
Department of Veterans Affairs OIG
NextHealth Marketer Charged in $60 Million Kickback Scheme
A pharmacy marketer who allegedly collected more than $60 million in illegal kickbacks has…
Agawam Man Pleads Guilty to Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
Department of Veterans Affairs OIG
Agawam Man Pleads Guilty to Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
BOSTON – A vendor for several Veterans Affairs medical…
Man Arrested on Charges of $21 Million H-1B Visa Fraud Conspiracy
Department of Labor OIG
Man Arrested on Charges of $21 Million H-1B Visa Fraud Conspiracy
ALEXANDRIA, Va. – A Sterling man was arrested today on charges of conspiracy to…