Former University Financial Advisor Facing Federal Charges for Wire Fraud
Department of Education OIG
Former University Financial Advisor Facing Federal Charges for Wire Fraud
Greenbelt, Maryland – A criminal complaint has been filed charging Randolph…
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
Department of Labor OIG
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
PHILADELPHIA – Acting United States Attorney Jennifer…
Russell Co. Woman Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Russell Co. Woman Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Russell County woman was sentenced today to 108 months in prison…
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
Department of Labor OIG
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
Baltimore, Maryland – A…
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
Department of Homeland Security OIG
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
RICHMOND, Va. – A Glen Allen woman…
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
BOSTON – A Dominican national pleaded guilty…
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
Social Security Administration OIG
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
LITTLE ROCK—A Little Rock man was…
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
SAN ANTONIO – Three…
Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs
Department of Health & Human Services OIG
Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs
Baltimore, Maryland – Howard Hoffberg,…
Former International UAW President Gary Jones Sentenced to Prison for Embezzling Union Funds
Department of Labor OIG
Former International UAW President Gary Jones Sentenced to Prison for Embezzling Union Funds
Gary Jones, the former President of the international…