Federal Employee Charged with Unauthorized Representation of Claims Against the Government
Department of Agriculture OIG
Federal Employee Charged with Unauthorized Representation of Claims Against the Government
Jackson, Miss. – Megan Mariah Patrick, 36, of Terry,…
14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud
Department of Defense OIG
14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud
Fourteen defendants convicted in the Forest Park Medical Center bribery scam…
Former UCLA Soccer Coach Sentenced in College Admissions Case
Department of Education OIG
Former UCLA Soccer Coach Sentenced in College Admissions Case
BOSTON – The former men’s soccer coach at the University of California – Los Angeles (…
Two Reeves County Detention Center Guards Charged with Smuggling Cell Phones to Inmate
Department of Justice OIG
Two Reeves County Detention Center Guards Charged with Smuggling Cell Phones to Inmate
Today, U.S. Magistrate Judge David Fannin unsealed an…
Abel Nazario-Quiñones, PR Senator And Former Mayor Of Yauco Sentenced To 18 Months For False Statements
Department of Labor OIG
Abel Nazario-Quiñones, PR Senator And Former Mayor Of Yauco Sentenced To 18 Months For False Statements
SAN JUAN, P.R. – Today, Abel Nazario-Quiñones…
San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone
Department of Health & Human Services OIG
San Jose Physician Charged With Unlawfully Distributing Hydrocodone And Oxycodone
SAN JOSE – Donald Siao appeared today to face federal charges that…
Novus Hospice CEO Pleads Guilty to Healthcare Fraud
Department of Health & Human Services OIG
Novus Hospice CEO Pleads Guilty to Healthcare Fraud
The CEO of a local hospice agency has pleaded guilty to defrauding Medicare and Medicaid,…
Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
Federal Reserve Board & CFPB OIG
Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property
Greenbelt, Maryland – Venkatesh Rao, age 67, of Bethesda,…
Eleven plead guilty to running multi-year mortgage fraud scheme
Federal Housing Finance Agency OIG
Eleven plead guilty to running multi-year mortgage fraud scheme
ATLANTA – Eleven defendants have pleaded guilty to conspiracy to defraud the United…
The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in Collusive Behavior and Misconduct on Programs Funded by the United States Agency for International Development
U.S. Agency for International Development OIG
The International Rescue Committee (“IRC”) Agrees to Pay $6.9 Million To Settle Allegations That It Performed Procurement Fraud by Engaging in…