Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims
Department of Education OIG
Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims
U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip…
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
Department of Homeland Security OIG
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas, previously of…
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
Department of Labor OIG
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man pleaded guilty today in…
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding
Department of Health & Human Services OIG
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the…
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity
General Services Administration OIG
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity
BOSTON – A former employee of the U.S. General Services Administration (GSA) pleaded…
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
U.S. Postal Service OIG
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court
CHARLOTTESVILLE, Va.- The…
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Social Security Administration OIG
Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft
BOISE – A Seattle man pleaded guilty to wire fraud and aggravated identity…
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
Department of Housing and Urban Development OIG
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
BOSTON – A former employee of…
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders
Department of Labor OIG
Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders…
Florida Business Executives Charged In Illegal Kickback Scheme
Department of Labor OIG
Florida Business Executives Charged In Illegal Kickback Scheme
Tampa, Florida –United States Attorney Roger B. Handberg announces the unsealing of an…