Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
Department of Veterans Affairs OIG
Owners of Groveland Companies Sentenced for Defrauding Government Contracting Programs
BOSTON – Three men were sentenced today in federal court in…
Franklinton Man Pleads Guilty to Veterans Affairs Theft
Department of Veterans Affairs OIG
Franklinton Man Pleads Guilty to Veterans Affairs Theft
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that DANIEL VANSLYKE, age 34, of…
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
Department of Transportation OIG
RI Businessman Charged with Running Elaborate Scheme to Defraud Amazon
PROVIDENCE – The former owner of an East Providence automobile transport…
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Office of Personnel Management OIG
St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits
Greenbelt, Maryland – Victor Demattia, age 64, of Mechanicsville…
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
Social Security Administration OIG
Plaquemine Man Sentenced to 12 Months in Federal Prison for Stealing Over $450,000 in a Fraudulent Social Security Benefits Scheme
United States…
Last of six sentenced in scheme to defraud Medicaid of millions
Department of Health & Human Services OIG
Last of six sentenced in scheme to defraud Medicaid of millions
Youngstown, Ohio – Justin E. Herdman, United States Attorney for the Northern…
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
Department of Energy OIG
Denver Company Pays $688,500 To Resolve Mineral Trespass Investigation
DENVER –The United States Attorney’s Office t0day announced that PDC Energy,…
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
Department of Transportation OIG
British Citizen Pleads Guilty To Attempted Aircraft Parts Fraud
GREENEVILLE, Tenn. – On June 16, 2020, Richard Paul Harper, 67, of Norwich, Great…
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
Department of Labor OIG
Leader of $50 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs Pleads Guilty
CAMDEN, N.J. – An Atlantic County, New…
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Plead Guilty in $15 Million Embezzlement Scheme
A Red Oak, Texas couple pleaded guilty today to their roles in a $15 million retirement…