Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare
Department of Health & Human Services OIG
Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare
Acting U.S. Attorney Bridget M. Brennan announced that a…
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Department of Education OIG
Construction Company President Charged With Defrauding The State Department In Multimillion-Dollar Fraud Schemes
Audrey Strauss, the United States…
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme
Department of Justice OIG
Retired FBI Agent Charged With Fraud in $800,000 ‘Secret Probation’ Scheme
A retired FBI agent who allegedly convinced a Granbury woman she was on “…
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Department of Veterans Affairs OIG
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Miami, Florida -- A Georgia man was sentenced…
Texas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 Pandemic
Department of Labor OIG
Texas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 Pandemic
BOSTON – A Texas woman was indicted by a federal grand jury yesterday…
Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer While the Plane Was In Flight
Department of Transportation OIG
Former Pilot Pleads Guilty to Federal Charge in Maryland and is Sentenced to One Year of Probation for Exposing Himself to a Female First Officer…
United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
Department of Homeland Security OIG
United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations
PORTLAND, Maine: North South…
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
U.S. Agency for International Development OIG
Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas
Miami, Fl. -- Yoelvis…
Contracting Company Owner Pleads Guilty to Federal Offense and Another Business Partner Charged for Roles in Bribery Scheme
Department of Health & Human Services OIG
Contracting Company Owner Pleads Guilty to Federal Offense and Another Business Partner Charged for Roles in Bribery Scheme
Acting United States…
Insurance Broker Sentenced for $3.8 Million Fraud Scheme
Department of Health & Human Services OIG
Insurance Broker Sentenced for $3.8 Million Fraud Scheme
WASHINGTON – A licensed insurance broker and the…