Sidney Man Pleads Guilty to Making False Statements in a Highway Project
Department of Transportation OIG
Sidney Man Pleads Guilty to Making False Statements in a Highway Project
BANGOR, Maine: A Sidney man pleaded guilty in federal court Friday to making…
Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
Social Security Administration OIG
Daniel Chase Pleads Not Guilty To Making False Statements To Social Security Administration
The United States Attorney’s Office for the District of…
China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
Department of Agriculture OIG
China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
HONOLULU – A federal grand jury returned an…
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
PHILADELPHIA –…
Pain doctor pays to settle allegations arising from false billing
Department of Health & Human Services OIG
Pain doctor pays to settle allegations arising from false billing
LAREDO, Texas – A 44-year-old physician from Laredo has paid $340,437.68 to resolve…
Former University Financial Advisor Facing Federal Charges for Wire Fraud
Department of Education OIG
Former University Financial Advisor Facing Federal Charges for Wire Fraud
Greenbelt, Maryland – A criminal complaint has been filed charging Randolph…
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
Department of Labor OIG
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
PHILADELPHIA – Acting United States Attorney Jennifer…
Russell Co. Woman Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Russell Co. Woman Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Russell County woman was sentenced today to 108 months in prison…
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
Department of Labor OIG
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
Baltimore, Maryland – A…
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
Department of Homeland Security OIG
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
RICHMOND, Va. – A Glen Allen woman…