Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
Department of State OIG
Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies
ALEXANDRIA, Va. – A Celeste, Texas, man was…
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
General Services Administration OIG
Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes
RALEIGH, N.C. – A Fayetteville woman was…
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud
General Services Administration OIG
Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud
CAMDEN, N.J. – The president of a…
California ringleader charged in multi-layered fraud scheme
Federal Trade Commission OIG
California ringleader charged in multi-layered fraud scheme
HOUSTON – A ringleader and his brother-in-law have been indicted for their participation…
New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs
Amtrak (National Railroad Passenger Corporation) OIG
New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs
NEWARK, N.J. – A Middlesex County husband and wife pleaded guilty in…
Canton Doctor Indicted for Health Care Fraud
Department of Health & Human Services OIG
Canton Doctor Indicted for Health Care Fraud
BOSTON – A Canton orthopedic surgeon has been indicted by a federal grand jury in Boston for his role in…
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
Department of Education OIG
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
United States Attorney Ronald C. Gathe, Jr…
Former attorney sentenced for detainee list bribery scheme
Department of Homeland Security OIG
Former attorney sentenced for detainee list bribery scheme
LAREDO, Texas - A 32-year-old McAllen attorney has been ordered to federal prison…
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
Department of Veterans Affairs OIG
Ten Texas Doctors and a Healthcare Executive Agree to Pay over $1.68 Million to Settle Kickback Allegations
SHERMAN, Texas – Ten additional Texas…
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
Department of Veterans Affairs OIG
Newaygo Woman Sentenced For Defrauding Social Security And Veterans Programs Of Over $650,000
GRAND RAPIDS,…