Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
Department of Labor OIG
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An…
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
National Aeronautics and Space Administration OIG
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific…
Debarred Former Defense Contractor Pleads Guilty To Making False Statements Involving Government Contracts
General Services Administration OIG
Debarred Former Defense Contractor Pleads Guilty To Making False Statements Involving Government Contracts
Jacksonville, Florida – Billy Micah…
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Social Security Administration OIG
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that…
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Department of Defense OIG
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health…
MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
Department of Health & Human Services OIG
MD Labs and its Co-Founders Agree to Pay Up to $16 Million to Resolve Allegations of Fraudulent Billing
BOSTON – A Nevada-based clinical laboratory,…
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
Federal Deposit Insurance Corporation OIG
Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
A con artist who defrauded a man out of $4.5 million and defrauded…
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Social Security Administration OIG
West Haven State Representative and City Employee Charged in $600K Fraud Scheme
Leonard C Boyle, United States Attorney for the District of…
Two Chicago Defendants Plead Guilty to Bank Fraud
Social Security Administration OIG
Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud.
According to court proceedings, Jakara B.…
Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries
U.S. Postal Service OIG
Two Convicted For Conspiracy To Commit Healthcare Fraud Related To Kickbacks Involving Compounded Prescriptions And Tricare Beneficiaries…