Four charged in $32 million health care fraud scheme
Department of Health & Human Services OIG
Four charged in $32 million health care fraud scheme
HOUSTON - A medical director, operator and two unlicensed practitioners at a Texas medical…
Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
Federal Reserve Board & CFPB OIG
Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan
A Broken Arrow man pleaded guilty today for…
Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud
Federal Deposit Insurance Corporation OIG
Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud
URBANA, Ill. – Sentencing has been scheduled in June for a wastewater utilities…
Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million
Federal Deposit Insurance Corporation OIG
Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million
Acting United States Attorney W. Anders Folk…
Federal Correctional Officer Indicted And Arrested For Introducing Contraband Into The Metropolitan Detention Center In Guaynabo, PR
Department of Justice OIG
Federal Correctional Officer Indicted And Arrested For Introducing Contraband Into The Metropolitan Detention Center In Guaynabo, PR
San Juan, Puerto…
Postal Employee Pleads Guilty to Stealing Medication Intended for Veterans
Department of Veterans Affairs OIG
Postal Employee Pleads Guilty to Stealing Medication Intended for Veterans
ABINGDON, Va. – A former employee of the United States Postal Service…
FCA US LLC PLEADS GUILTY TO MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
Department of Labor OIG
FCA US LLC PLEADS GUILTY TO MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
DETROIT – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big…
Additional Charges Brought Against Clinton Man and Fitchburg Man
Department of Labor OIG
Additional Charges Brought Against Clinton Man and Fitchburg Man
BOSTON – A federal grand jury in Worcester brought additional charges against a…
Executive of Chicago Staffing Company Sentenced in Federal Court for Assisting Client With Hiring of Undocumented Workers
Department of Labor OIG
Executive of Chicago Staffing Company Sentenced in Federal Court for Assisting Client With Hiring of Undocumented Workers
CHICAGO — A former…
G. Norman Acker, III to Serve as Acting United States Attorney for the Eastern District of North Carolina
Department of Health & Human Services OIG
G. Norman Acker, III to Serve as Acting United States Attorney for the Eastern District of North Carolina
RALEIGH, N.C. – G. Norman Acker, III has…