United States Settles Claims of Genetics Testing Fraud
Department of Health & Human Services OIG
United States Settles Claims of Genetics Testing Fraud
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Dr. Kathy Cornelius, a…
Couple Sentenced For Conspiracy, Wire Fraud, And Major Fraud Against The United States
Department of Veterans Affairs OIG
Couple Sentenced For Conspiracy, Wire Fraud, And Major Fraud Against The United States
CHATTANOOGA, Tenn. – Today, Ricky and Katrina Lanier, 55 and…
Fairbanks U.S. Fish and Wildlife Service Employee Charged with Fraud, Embezzlement for Falsifying Bank Records and Stealing Over $100,000
Department of the Interior OIG
Fairbanks U.S. Fish and Wildlife Service Employee Charged with Fraud, Embezzlement for Falsifying Bank Records and Stealing Over $100,000
FAIRBANKS…
Operators of Addiction Treatment Chain Charged in Alleged Health Care Fraud
Department of Health & Human Services OIG
Operators of Addiction Treatment Chain Charged in Alleged Health Care Fraud
PROVIDENCE – The Massachusetts operator of a chain of addiction treatment…
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
AmeriCorps Office of Inspector General
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
SAN JUAN, Puerto Rico – Margarita Botti-…
Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal Minerals
Department of the Interior OIG
Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal…
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
Federal Communications Commission OIG
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
Damian Williams, the United…
D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds
Social Security Administration OIG
D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds
WASHINGTON – Rosemary…
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations
Department of Health & Human Services OIG
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement…
Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts
Federal Deposit Insurance Corporation OIG
Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts
Greenbelt, Maryland – A federal jury in Maryland has convicted…