Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Department of Defense OIG
Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds
Greenbelt, Maryland – U.S. District…
Federal and State Authorities Reach Settlement with Quincy Medical Group Over Medicare and Medicaid Fraud Claims
Department of Health & Human Services OIG
Federal and State Authorities Reach Settlement with Quincy Medical Group Over Medicare and Medicaid Fraud Claims
SPRINGFIELD, Ill. – Quincy Medical…
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont
Department of Transportation OIG
J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in…
Nigerian National Pleads Guilty to Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection…
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims
Federal Deposit Insurance Corporation OIG
Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims…
Minden, Louisiana Woman Sentenced for Theft of Government Funds
Department of Agriculture OIG
Minden, Louisiana Woman Sentenced for Theft of Government Funds
Jackson, MS – A Minden woman was sentenced on Tuesday, November 23, 2021, to 24…
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Department of Health & Human Services OIG
U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By…
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
Department of Education OIG
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax…
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Department of Health & Human Services OIG
South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment
Washington, D.C. --- On Nov. 8, the U.S.…
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Department of Health & Human Services OIG
Long Island Pain Management Doctor Pleads Guilty To Tax Evasion
Damian Williams, the United States Attorney for the Southern District of New York,…