Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations
Department of Homeland Security OIG
Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations
ALEXANDRIA, Va. – A former U.S. government…
Home Health Aide Charged with Defrauding Clients
Department of Veterans Affairs OIG
Home Health Aide Charged with Defrauding Clients
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Christopher…
Former Executive Director of Maryland Center for Adult Training Sentence to Two Years in Federal Prison for Tax Related Charges
Department of Labor OIG
Former Executive Director of Maryland Center for Adult Training Sentence to Two Years in Federal Prison for Tax Related Charges
Baltimore, Maryland…
Medical research company agrees to pay $1.1 million to settle allegation it received kickbacks from northwest medical testing company
Department of Health & Human Services OIG
Medical research company agrees to pay $1.1 million to settle allegation it received kickbacks from northwest medical testing company
Seattle – Heart…
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
Department of Health & Human Services OIG
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
Baltimore, Maryland – U.S.…
Three Plead Guilty to Conspiracy to Commit Health Care Fraud
Office of the Inspector General of the Intelligence Community
Three Plead Guilty to Conspiracy to Commit Health Care Fraud
NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CHRISTOPHER BLACKSTONE (“…
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
Federal Housing Finance Agency OIG
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-…
U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls
Social Security Administration OIG
U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls
BEAUMONT, Texas – In connection with the Social Security…
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
Social Security Administration OIG
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
Leonard C Boyle, Acting United States Attorney for…
Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations
Department of Education OIG
Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations…