Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
Department of Agriculture OIG
Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook…
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
Department of Defense OIG
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
NEWARK, N.J. – A supplier of vehicle parts to the…
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Department of Health & Human Services OIG
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Memphis, TN – A Tennessee physician was sentenced…
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
Department of Labor OIG
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
BOSTON – A Taunton man was arrested today in connection with making alleged…
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
Federal Deposit Insurance Corporation OIG
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure more than $23…
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
Social Security Administration OIG
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
CONTACT: Barbara Burns …
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Department of Defense OIG
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Greenbelt…
CEO of Major Defense Contractor Charged with Bribery
Department of Defense OIG
CEO of Major Defense Contractor Charged with Bribery
WASHINGTON – The chief executive officer (CEO) of…
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Department of Health & Human Services OIG
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Seattle – A False Claims Act/Anti-…
Administrator Sentenced to 46 Months in Prison and 3 Years’ Supervised Release for Converting $1.5 Million from FEMA Grant to His Own Use, Filing False Tax Returns
Department of Homeland Security OIG
Administrator Sentenced to 46 Months in Prison and 3 Years’ Supervised Release for Converting $1.5 Million from FEMA Grant to His Own Use, Filing…