Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
Department of Health & Human Services OIG
Alaska Neurology Center LLC and Its Owner to Pay $2 Million to Settle False Claims Act Allegations Regarding Fraudulent Medical Billing
Anchorage,…
U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams
Department of Labor OIG
U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams
PHILADELPHIA –…
Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
Department of Homeland Security OIG
Camden County Felon Admits Unlawfully Possessing Fraudulent Law Enforcement Credentials and Firearm
CAMDEN, N.J. – A Camden County, New Jersey, man…
Bay Area Hospitality And Automotive Executive Charged With Fraud
Small Business Administration OIG
Bay Area Hospitality And Automotive Executive Charged With Fraud
SAN FRANCISCO – Geoffrey M. Palermo was charged in a criminal complaint with wire…
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
TULSA, Okla. – A project manager employed by a major retailer was charged in a…
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
Federal Deposit Insurance Corporation OIG
Former President of First Mortgage Company Charged with 24 Counts of Financial Fraud
OKLAHOMA CITY – Yesterday, a federal grand jury returned a…
Rochester Man Indicted on Fraud Charges for Allegedly Operating a Medical Equipment Reseller Business that Defrauded Victims of More Than $250,000
Federal Deposit Insurance Corporation OIG
Rochester Man Indicted on Fraud Charges for Allegedly Operating a Medical Equipment Reseller Business that Defrauded Victims of More Than $250,000…
Brockton Man Charged with Illegal Possession of Firearms
Social Security Administration OIG
Brockton Man Charged with Illegal Possession of Firearms
BOSTON – A Brockton man was charged in connection with attempting to purchase six firearms…
Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion
Department of Labor OIG
Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion
Gary Jones, the former President of the international…
Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
Federal Housing Finance Agency OIG
Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a North Andover mortgage short…