Former FCI Schuylkill Correctional Officer Charged In Bribe Scheme To Provide Tobacco To Inmates
Department of Justice OIG
Former FCI Schuylkill Correctional Officer Charged In Bribe Scheme To Provide Tobacco To Inmates
SCRANTON—The United States Attorney’s Office for the…
Louisiana Man Enters Guilty Plea for Health Care Fraud
Department of Transportation OIG
Louisiana Man Enters Guilty Plea for Health Care Fraud
Defendant fraudulently obtained over $150,000
CHARLESTON, W.Va. – Edward Stephen entered…
Man Charged with Mail Fraud Committed While Serving Federal Sentence for Previous Fraud
General Services Administration OIG
Man Charged with Mail Fraud Committed While Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a company providing goods to…
Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Trio Charged In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the…
Harvard University Professor Indicted on False Statement Charges
Department of Health & Human Services OIG
Harvard University Professor Indicted on False Statement Charges
BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology…
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
Department of Health & Human Services OIG
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
SAN…
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
Department of Health & Human Services OIG
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
SAN…
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
Department of Health & Human Services OIG
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
SAN…
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
Department of Health & Human Services OIG
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing
SAN…
CEO of Prince George’s County Non-Profit Facing Federal Wire and Bank Fraud Charges
Department of Justice OIG
CEO of Prince George’s County Non-Profit Facing Federal Wire and Bank Fraud Charges
Greenbelt, Maryland – A federal criminal complaint was filed…