Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
Department of Commerce OIG
Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT…
Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in China
National Aeronautics and Space Administration OIG
Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in China
FAYETTEVILLE – An…
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Department of Health & Human Services OIG
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Miami, Florida – A South Florida…
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Department of Health & Human Services OIG
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami,…
Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Department of Health & Human Services OIG
Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
Baltimore, Maryland –…
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
Department of Health & Human Services OIG
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices…
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
Department of Health & Human Services OIG
Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab
PITTSBURGH - A resident of Louisville,…
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
ST. PAUL…
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
Small Business Administration OIG
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A…
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
Department of Education OIG
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern…