Nanticoke Man Charged With Pandemic Fraud Offenses
Department of Labor OIG
Nanticoke Man Charged With Pandemic Fraud Offenses
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check
Treasury Inspector General for Tax Administration
Leominster Man Indicted for Theft of Government Funds, Bank Fraud and Money Laundering in Connection With Stolen $1,355,000 Tax Refund Check
Mexican National Pleads Guilty To Identity Theft And Seven Others Face Immigration Violations Following Federal Search At Kings Mountain Business
Social Security Administration OIG
Mexican National Pleads Guilty To Identity Theft And Seven Others Face Immigration Violations Following Federal Search At Kings Mountain Business
Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
Department of Health & Human Services OIG
Illumina Inc. to Pay $9.8M to Resolve False Claims Act Allegations Arising from Cybersecurity Vulnerabilities in Genomic Sequencing Systems
Former Federal Prison Employee Admits to Methamphetamine Charge
Department of Justice OIG
Former Federal Prison Employee Admits to Methamphetamine Charge
California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations
Department of Defense OIG
California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure…
CEO and Medical Director Charged in $500M COVID-19 Test Billing Fraud
Department of Health & Human Services OIG
CEO and Medical Director Charged in $500M COVID-19 Test Billing Fraud
Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
Department of Health & Human Services OIG
Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
H-Block Gang Member Sentenced for Drug Distribution and Firearm Offense
Department of Labor OIG
H-Block Gang Member Sentenced for Drug Distribution and Firearm Offense
Kenner Woman Pleads Guilty To FEMA Fraud
Department of Homeland Security OIG
Kenner Woman Pleads Guilty To FEMA Fraud