Skip to main content

Filter

Rochester Food Truck Delivery Business And Principals To Pay Fine For Submitting False Claims For Payment To The SNAP Program

Department of Agriculture OIG
Rochester Food Truck Delivery Business And Principals To Pay Fine For Submitting False Claims For Payment To The SNAP Program CONTACT: Barbara…

Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs

Department of Health & Human Services OIG
Wrongful billing results in $2.6M settlement and 10-year exclusion from federal health care programs HOUSTON – A 46-year-old chiropractor and her…

Man Indicted for Sending Threatening Text Message to Social Worker

Department of Housing and Urban Development OIG
Man Indicted for Sending Threatening Text Message to Social Worker Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury…

CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS

Department of Labor OIG
CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS LAS VEGAS, Nev. – A California man pleaded guilty today…

Biotech Research Company Ordered to Pay $881,669.69 in Restitution for False Statements in Grant Applications

National Science Foundation OIG
Biotech Research Company Ordered to Pay $881,669.69 in Restitution for False Statements in Grant Applications GREENSBORO, N.C. – Bio-Adhesive…

Former Chiropractor Found Guilty of Health Care Fraud Charges that She Schemed to Defraud Health Insurers Out of $2.2 Million

Amtrak (National Railroad Passenger Corporation) OIG
Former Chiropractor Found Guilty of Health Care Fraud Charges that She Schemed to Defraud Health Insurers Out of $2.2 Million    …

Erie Man Indicted on Fentanyl Charge

U.S. Postal Service OIG
Erie Man Indicted on Fentanyl Charge ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of…

Drug Trafficking And DogFighting RingLeader Sentenced To Thirty Years In Prison

Department of Agriculture OIG
Drug Trafficking And DogFighting RingLeader Sentenced To Thirty Years In Prison TALLAHASSEE, FLORIDA – Jermaine Hadley, 32, of Quincy, Florida was…

New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’s Death

Department of Labor OIG
New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’…

Operation Second Wave Update: Montgomery Man Sentenced to Ten Years in Federal Prison for Methamphetamine Conspiracy

U.S. Postal Service OIG
Operation Second Wave Update: Montgomery Man Sentenced to Ten Years in Federal Prison for Methamphetamine Conspiracy CHARLESTON, W.Va. – A Montgomery…