Grand Jury Returns Indictments
Department of Health & Human Services OIG
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling
Department of Health & Human Services OIG
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling…
Former Cemetery Owner Sentenced For Defrauding Customers
Department of Veterans Affairs OIG
Former Cemetery Owner Sentenced For Defrauding Customers
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania…
University Of Arkansas Professor Indicted For Wire Fraud And Passport Fraud
National Aeronautics and Space Administration OIG
University Of Arkansas Professor Indicted For Wire Fraud And Passport Fraud
Fayetteville, Arkansas – Acting United States Attorney for the Western…
Delaware Man Pleads Guilty To Defrauding Federal Government Of Hundreds Of Thousands Of Dollars In Small Business Fraud Case
National Science Foundation OIG
Delaware Man Pleads Guilty To Defrauding Federal Government Of Hundreds Of Thousands Of Dollars In Small Business Fraud Case
WILMINGTON, Del. – A…
Eleven Individuals Charged With Social Security Fraud In Operation Dead Ringer
Social Security Administration OIG
Eleven Individuals Charged With Social Security Fraud In Operation Dead Ringer
Tampa, Florida – United States Attorney Maria Chapa Lopez announces…
Atlanta City Councilman Antonio Brown has been Indicted for Attempting to Defraud Several Financial Institutions
Social Security Administration OIG
Atlanta City Councilman Antonio Brown has been Indicted for Attempting to Defraud Several Financial Institutions
ATLANTA – Atlanta City Councilman…
Alton Woman Sentenced for Cashing Dead Mother's Social Security Checks
Social Security Administration OIG
Alton Woman Sentenced for Cashing Dead Mother's Social Security Checks
This morning, in federal court in East St. Louis, Mia Lynn Cousett, 33, of…
Two Rochester Men Sentenced For Food Stamp Fraud
Department of Agriculture OIG
Two Rochester Men Sentenced For Food Stamp Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N.Y. - U.…
Pharmaceutical Company Agrees to Pay $3.5 Million to Resolve Allegations of Violating False Claims Act
Department of Health & Human Services OIG
Pharmaceutical Company Agrees to Pay $3.5 Million to Resolve Allegations of Violating False Claims Act
NEWARK, N.J. – Pacira Pharmaceuticals Inc.…