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360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud

Department of Defense OIG
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud…

Counselor Involved in Wide-Ranging Medicaid Fraud Scheme Pleads Guilty

Department of Health & Human Services OIG
Counselor Involved in Wide-Ranging Medicaid Fraud Scheme Pleads Guilty Leonard C Boyle, Acting United States Attorney for the District of Connecticut…

Lawrence Man Pleads Guilty to Identity Fraud Charges

Department of Health & Human Services OIG
Lawrence Man Pleads Guilty to Identity Fraud Charges BOSTON – A Lawrence man who has been living under a false identity pleaded guilty today in…

Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme

Department of Justice OIG
Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme BOSTON – A former Boston Police Sergeant and a former officer have…

Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead Hazards

Department of Housing and Urban Development OIG
Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead Hazards CONTACT: Barbara BurnsPHONE: (716) 843-…

Former Boston Police Officer Charged in Overtime Fraud Scheme

Department of Justice OIG
Former Boston Police Officer Charged in Overtime Fraud Scheme BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty…

Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns

Department of the Treasury OIG
Former IRS Employee in Fresno Pleads Guilty to Aiding and Assisting in the Preparation of False and Fraudulent Tax Returns FRESNO, Calif. — Angela…

Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials In Violation Of Federal And State False Claims Acts

Department of Transportation OIG
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials In Violation Of Federal And…

Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

Treasury Inspector General for Tax Administration
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “…

Traverse County Farmer Sentenced For Fraud Scheme Against Cenex Harvest States

Department of Agriculture OIG
Traverse County Farmer Sentenced For Fraud Scheme Against Cenex Harvest States MINNEAPOLIS – A Traverse County man was sentenced today to four years…