Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Owner of Child Autism Services Agency Pleads Guilty to Health Care Fraud
Leonard C Boyle, Acting United States Attorney for the District of…
Mississippi Man Indicted for Wire Fraud and Health Care Fraud
Department of Health & Human Services OIG
Mississippi Man Indicted for Wire Fraud and Health Care Fraud
BIRMINGHAM, Ala. – A federal grand jury returned an eight-count indictment yesterday…
Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Audrey Strauss, the…
Montgomery Woman Charged With Covid-19 Loan Fraud
Small Business Administration OIG
Montgomery Woman Charged With Covid-19 Loan Fraud
MONTGOMERY, ALABAMA – On April 26,…
Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations
U.S. Agency for International Development OIG
Former Irvine Resident Pleads Guilty in Scheme to Defraud Afghan Government on U.S.-Funded Contract to Build Power Substations
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Former Boston Police Officer Pleads Guilty to Overtime Fraud
Department of Justice OIG
Former Boston Police Officer Pleads Guilty to Overtime Fraud
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston…
RGV attorney admits to detainee list bribery scheme
Department of Homeland Security OIG
RGV attorney admits to detainee list bribery scheme
BROWNSVILLE, Texas – A 40-year-old Weslaco attorney has entered guilty pleas to conspiracy to…
American Contractor Sentenced for Theft of Government Equipment on U.S. Military Base in Afghanistan
Special Inspector General for Afghanistan Reconstruction
American Contractor Sentenced for Theft of Government Equipment on U.S. Military Base in Afghanistan
ALEXANDRIA, Va. – An American military…
Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants
Treasury Inspector General for Tax Administration
Santa Clarita Valley Man Sentenced to 7 Years in Prison for $4 Million Con Where Clients Were Falsely Promised Government Grants
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Suburban Chicago Chiropractor Sentenced to More Than a Year and a Half in Prison on Fraud Charges
Amtrak (National Railroad Passenger Corporation) OIG
Suburban Chicago Chiropractor Sentenced to More Than a Year and a Half in Prison on Fraud Charges
CHICAGO — A suburban Chicago chiropractor has been…