Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations
Department of Defense OIG
Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations
KANSAS CITY, Mo. – A Parkville, Missouri, man who was charged in two…
Former correctional officer sentenced for sexual abuse of an inmate
Department of Justice OIG
Former correctional officer sentenced for sexual abuse of an inmate
CLARKSBURG, WEST VIRGINIA – Scott Douglas Born, a former correctional officer at…
Former Boston Police Clerk Pleads Guilty to Overtime Fraud
Department of Justice OIG
Former Boston Police Clerk Pleads Guilty to Overtime Fraud
BOSTON – A former clerk for Boston Police Department’s (BPD) District A-1 Detectives Unit…
Indian national admits to role in government impersonation call center scam
Social Security Administration OIG
Indian national admits to role in government impersonation call center scam
HOUSTON – A 37-year-old Indian citizen who was illegally residing in…
California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority
Tennessee Valley Authority OIG
California Software Company Executives Charged In Conspiracy To Defraud The Tennessee Valley Authority
NASHVILLE – A seven-count indictment unsealed…
Georgia defense contractor agrees to $900,000 payment to settle False Claims Act allegations
Department of Defense OIG
Georgia defense contractor agrees to $900,000 payment to settle False Claims Act allegations
AUGUSTA, GA: Two Georgia companies and their owners have…
Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison for Paying Gratuities
Department of Defense OIG
Owner of Maryland Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Medical Center Sentenced to Federal Prison…
El Paso Businesswoman Arrested for Health Care Fraud
Department of Health & Human Services OIG
El Paso Businesswoman Arrested for Health Care Fraud
EL PASO – An El Paso businesswoman and her nephew were arrested today on criminal charges for…
Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
Department of Homeland Security OIG
Federal & State Officials Advise Wisconsinites That Making or Buying Fake COVID-19 Vaccine Cards is Illegal
MADISON, WIS. – Timothy M. O’Shea,…
FEDERAL AND STATE OFFICIALS ADVISE WISCONSINITES THAT MAKING OR BUYING FAKE COVID-19 VACCINE CARDS IS ILLEGAL
Department of Homeland Security OIG
FEDERAL AND STATE OFFICIALS ADVISE WISCONSINITES THAT MAKING OR BUYING FAKE COVID-19 VACCINE CARDS IS ILLEGAL
Acting United States Attorney Richard G…