New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme
Federal Housing Finance Agency OIG
New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme
NEWARK, N.J. – A Freeport, New York, man…
Beech Grove Man Charged with Arson for Fire at Amtrak Facility
Amtrak (National Railroad Passenger Corporation) OIG
Beech Grove Man Charged with Arson for Fire at Amtrak Facility
INDIANAPOLIS – A Beech Grove man was arrested today in Indianapolis on federal…
Maine Man Pleads Guilty to Wire Fraud
Social Security Administration OIG
Maine Man Pleads Guilty to Wire Fraud
CONCORD - David Keene, 38, of North Berwick, Maine pleaded guilty in…
Jury Convicts Camilla, Georgia, Resident on Dog Fighting Charges
Department of Agriculture OIG
Jury Convicts Camilla, Georgia, Resident on Dog Fighting Charges
ALBANY, Ga. – A federal jury convicted a Camilla, Georgia, resident on federal…
Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
Department of Defense OIG
Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations
ALEXANDRIA, Va. – Level 3 Communications,…
Connecticut Addiction Medicine Provider Pays $1 Million to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Connecticut Addiction Medicine Provider Pays $1 Million to Settle Improper Billing Allegations
Leonard C Boyle, Acting United States Attorney for the…
Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with…
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
Department of Health & Human Services OIG
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
BEAUMONT, Texas – A physician practicing in Beaumont has been…
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
Department of Defense OIG
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
ALEXANDRIA, Va. – A federal jury convicted…
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Department of Labor OIG
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
NORFOLK, Va. – A Portsmouth woman…