Harvard University Professor Charged with Tax Offenses
Department of Health & Human Services OIG
Harvard University Professor Charged with Tax Offenses
BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology Department…
U.S. Attorney McSwain Announces Fraudsters Thwarted from Stealing $44 Million of State Stimulus Money
Department of Labor OIG
U.S. Attorney McSwain Announces Fraudsters Thwarted from Stealing $44 Million of State Stimulus Money
PHILADELPHIA – United States Attorney William M…
Massachusetts Man Charged with Unemployment Insurance Scam
Department of Labor OIG
Massachusetts Man Charged with Unemployment Insurance Scam
BOSTON – A Melrose man was arrested today and charged in connection with his role in an…
Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme
Office of Personnel Management OIG
Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme
Jackson, Miss…
Florida Man Who Used Covid-Relief Money to Buy Lamborghini Sports Car Charged in Miami Federal Court
Federal Deposit Insurance Corporation OIG
Florida Man Who Used Covid-Relief Money to Buy Lamborghini Sports Car Charged in Miami Federal Court
Miami, Fl. -- A Florida man was arrested and…
Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss
Federal Deposit Insurance Corporation OIG
Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss
SACRAMENTO,…
Calaveras County Man Sentenced for Embezzling Housing Assistance Program Funds
Special Inspector General for the Troubled Asset Relief Program
Calaveras County Man Sentenced for Embezzling Housing Assistance Program Funds
FRESNO, Calif. — Raymond Cawthorne, 57, of Valley Springs, was…
Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
Department of Health & Human Services OIG
Former Long Island Doctor Pleads Guilty to Conspiring to Illegally Distribute Oxycodone
Earlier today, in federal court in Central Islip, Tameshwar…
Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
Colombian National Agrees to Plead Guilty to $109 Million Medicare Fraud Scheme
BOSTON – A Colombian national residing in Lighthouse Beach, Fla., has…
Sonoma County CEO Sentenced To Three And A Half Years In Prison On Charges Stemming From Multi-Million-Dollar Student Loan Repayment Services Scam
Department of Education OIG
Sonoma County CEO Sentenced To Three And A Half Years In Prison On Charges Stemming From Multi-Million-Dollar Student Loan Repayment Services Scam…