Dupree Man Sentenced for Cattle Conversion
Department of Agriculture OIG
Dupree Man Sentenced for Cattle Conversion
Acting United States Attorney Dennis R. Holmes announced that a Dupree, South Dakota, man convicted of…
Great Lakes Dredge & Dock Company Charged Causing 2016 Oil Spill
Department of Commerce OIG
Great Lakes Dredge & Dock Company Charged Causing 2016 Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES…
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
Department of the Treasury OIG
Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check
TRENTON, N.…
Water Management Company Sentenced To Pay $2 Million In Fines For Clean Air Act Violations
Department of Transportation OIG
Water Management Company Sentenced To Pay $2 Million In Fines For Clean Air Act Violations
WILLIAMSPORT – The United States Attorney’s Office for the…
National Park Service Official Arrested on Theft and Fraud Charges
Department of the Interior OIG
National Park Service Official Arrested on Theft and Fraud Charges
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that…
Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice
Department of Labor OIG
Morris County Man Admits Role in Health Care Fraud Conspiracy, Conspiring to Obstruct Justice
CAMDEN, N.J. – A Morris County man today admitted…
Camden County Man and Woman Indicted for Trafficking High-Dose Oxycodone Pills
Department of Health & Human Services OIG
Camden County Man and Woman Indicted for Trafficking High-Dose Oxycodone Pills
CAMDEN, N.J. – A federal grand jury today separately indicted a Camden…
Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations
Department of Health & Human Services OIG
Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations
NASHVILLE, Tenn. – April 21, 2021 – Acting U.S…
Queens Pharmacy Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Queens Pharmacy Owner Pleads Guilty to Health Care Fraud
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed pleaded guilty…
Nebraska Fugitive Pleads Guilty To Fraud Charges
Office of the Inspector General of the Intelligence Community
Nebraska Fugitive Pleads Guilty To Fraud Charges
Ocala, Florida – Howard D. Farley, Jr. (72, Weirsdale) has pleaded guilty to passport fraud,…