Military contractors indicted for $7 million procurement fraud scheme
Department of Defense OIG
Military contractors indicted for $7 million procurement fraud scheme
ATLANTA - A federal grand jury has indicted a company and three individuals in…
Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances
Department of Veterans Affairs OIG
Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter pleaded guilty…
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
Department of Health & Human Services OIG
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
COLUMBIA, SOUTH CAROLINA —…
New Orleans Woman Charged with Health Care Fraud
Department of Health & Human Services OIG
New Orleans Woman Charged with Health Care Fraud
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that,…
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
Department of Health & Human Services OIG
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her…
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding
Small Business Administration OIG
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding
SAVANNAH, GA: A Georgia man has been indicted on…
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
NEWARK, N.J. – Three men and one woman were arrested today for…
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Department of Housing and Urban Development OIG
California Mortgage Lender Agrees to Pay More Than $1 Million to Resolve Fraud Allegations
Spokane, Washington – Vanessa R. Waldref, the United…
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Department of Labor OIG
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Tacoma – A former…
Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million
Department of Labor OIG
Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million
PHILADELPHIA - United States Attorney Jacqueline C. Romero, together with other…