California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
Small Business Administration OIG
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
SAN JOSE –A California man was arrested…
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security Disability Payments, and for Tax Evasion
Social Security Administration OIG
Former Office Administrator Facing Federal Charges for Defrauding Her Employer of More Than $700,000, for Fraudulently Obtaining Social Security…
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
Department of Defense OIG
Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
PLANO, Texas – A McKinney man has been sentenced to…
Utica Man Pleads Guilty to Aggravated Harassment of VA Employees
Department of Veterans Affairs OIG
Utica Man Pleads Guilty to Aggravated Harassment of VA Employees
ALBANY, NEW YORK – Robert Seifert, age 63, of Utica, New York, plead guilty today to…
Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans
Department of Transportation OIG
Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans
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Medical Device Companies to Pay $38.75 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Medical Device Companies to Pay $38.75 Million to Settle False Claims Act Allegations
NEWARK, N.J. – Two medical device manufacturers have agreed to…
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No Legitimate Medical Purpose
Department of Health & Human Services OIG
Manhattan Doctor Sentenced To More Than 17 Years In Prison For Bribery And Kickback Scheme, And For Distributing Oxycodone And Fentanyl For No…
Clay County Woman Pleads Guilty to Defrauding FEMA
Department of Homeland Security OIG
Clay County Woman Pleads Guilty to Defrauding FEMA
HUNTINGTON, W.Va. – Rebecca F. Bragg, 37, pleaded guilty to fraud in connection with major…
St. Jude Medical Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
Office of Personnel Management OIG
St. Jude Medical Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
Baltimore, Maryland – St. Jude Medical, Inc. (St. Jude) has…
Disbarred Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Securities and Exchange Commission OIG
Disbarred Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
Audrey Strauss, the United States Attorney…