Newton Man Charged with Defrauding Federal Agency by Inflating Expenses and Submitting Fake Bids
General Services Administration OIG
Newton Man Charged with Defrauding Federal Agency by Inflating Expenses and Submitting Fake Bids
BOSTON – A Newton man was charged yesterday in…
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan
Special Inspector General for Afghanistan Reconstruction
Six Language Recruiters Indicted for Recruiting Unqualified Linguists for Deployment with U.S. Armed Forces in Afghanistan
ALEXANDRIA, Va. – A…
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Nevada Man Sentenced to 18 Months in Prison for Defrauding Banks in $9 Million Shotgun Mortgage Fraud Scheme
NEWARK, N.J. – A Henderson, Nevada, man…
Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract
Tennessee Valley Authority OIG
Day & Zimmermann NPS, Inc. Pays $200,000 To Resolve Alleged Violations Of False Claims Act Arising From TVA Contract
KNOXVILLE, Tenn. –Day &…
Dupree Man Sentenced for Cattle Conversion
Department of Agriculture OIG
Dupree Man Sentenced for Cattle Conversion
Acting United States Attorney Dennis R. Holmes announced that a Dupree, South Dakota, man convicted of…
Great Lakes Dredge & Dock Company Charged Causing 2016 Oil Spill
Department of Commerce OIG
Great Lakes Dredge & Dock Company Charged Causing 2016 Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES…
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
Department of the Treasury OIG
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
TRENTON, N.…
Water Management Company Sentenced To Pay $2 Million In Fines For Clean Air Act Violations
Department of Transportation OIG
Water Management Company Sentenced To Pay $2 Million In Fines For Clean Air Act Violations
WILLIAMSPORT – The United States Attorney’s Office for the…
National Park Service Official Arrested on Theft and Fraud Charges
Department of the Interior OIG
National Park Service Official Arrested on Theft and Fraud Charges
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that…
Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice
Department of Labor OIG
Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice
CAMDEN, N.J. – A Morris County man today admitted…