Dominican National Sentenced for Social Security Fraud and Theft
Department of Health & Human Services OIG
Dominican National Sentenced for Social Security Fraud and Theft
BOSTON – A Dominican national was sentenced today in federal court in Boston for…
Fifth Individual Charged in Health Care Kickback Conspiracy
Department of Defense OIG
Fifth Individual Charged in Health Care Kickback Conspiracy
SHERMAN, Texas – A fifth individual has been indicted for conspiring to commit illegal…
For-Profit Trade School Owner Charged With Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Owner Charged With Defrauding VA, Student Veterans
The owner of a for-profit trade school has been charged with defrauding…
Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft
Department of Transportation OIG
Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft
RICHMOND, Va. – A Henrico woman pleaded guilty today to aiming a laser pointer at a…
Former Purdue Professor Sentenced for Scheme to Defraud the National Science Foundation
National Science Foundation OIG
Former Purdue Professor Sentenced for Scheme to Defraud the National Science Foundation
HAMMOND – Dr. Qingyou Han, 62, of West Lafayette, Indiana,…
Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
National Aeronautics and Space Administration OIG
Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
KANSAS CITY, KAN. – KalScott Engineering, Inc., and its president,…
Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme
A Macomb Township resident pleaded guilty today to a scheme to fraudulently…
Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs into Coffee Creek Women's Prison
Department of Commerce OIG
Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs into Coffee Creek Women's Prison
PORTLAND, Ore.—A Sherwood, Oregon man pleaded guilty…
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
Department of Health & Human Services OIG
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
Tampa, Florida – United States Attorney Maria Chapa…
Jacksonville Radiology Practice Agrees To Pay $1.4 Million To Resolve Health Care Fraud Allegations
Department of Health & Human Services OIG
Jacksonville Radiology Practice Agrees To Pay $1.4 Million To Resolve Health Care Fraud Allegations
United States Attorney Maria Chapa Lopez…