Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme
Department of Homeland Security OIG
Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that…
Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program
Small Business Administration OIG
Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program
SACRAMENTO, Calif. — The…
AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks
Department of Health & Human Services OIG
AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks
MADISON, WIS. – Scott C. Blader, United States Attorney for the…
Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies
Department of Veterans Affairs OIG
Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies
Seattle — A respiratory therapist at the…
Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims
Department of the Treasury OIG
Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims
CHICAGO — A suburban Chicago man…
Former Federal Agent and Others Indicted in South Florida
Department of Health & Human Services OIG
Former Federal Agent and Others Indicted in South Florida
Miami, Fl. – A South Florida federal grand jury indicted a former federal agent and three…
New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy
Department of Labor OIG
New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy
NEWARK, N.J. – A Bronx, New York man was…
Connecticut Electrical Contractor Agrees to Pay $3.2 Million to Resolve Criminal and Civil Investigation
Department of Transportation OIG
Connecticut Electrical Contractor Agrees to Pay $3.2 Million to Resolve Criminal and Civil Investigation
John H. Durham, United States Attorney for…
Man Sentenced for Financial Institution and Identity Fraud
Social Security Administration OIG
Man Sentenced for Financial Institution and Identity Fraud
A man has been sentenced today in federal court for fraudulently using another…
Onondaga County Postal Carrier Charged with Obstructing the Mail
U.S. Postal Service OIG
Onondaga County Postal Carrier Charged with Obstructing the Mail
SYRACUSE, NEW YORK – Priscilla Czyz, age 37, of Cato, New York, has been charged…