Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
Department of Housing and Urban Development OIG
Finance of America Reverse Agrees to Pay $2.47 Million to Resolve Alleged Liability for FHA-Insured Reverse Mortgage Lending Violations
WASHINGTON –…
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies
Department of Homeland Security OIG
U.S. Attorney David C. Joseph Launches Federal Task Force to Investigate and Prosecute COVID-19 Fraud and Hoarding of Critical Medical Supplies…
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
Department of Health & Human Services OIG
U.S. Attorney Carpenito, AG Grewal, Acting Comptroller Walsh, Announce Federal-State COVID-19 Fraud Task Force
NEWARK, N.J. – U.S. Attorney Craig…
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
Department of Health & Human Services OIG
Ex-Blackfeet Tribal leader sentenced to prison for Head Start program fraud
GREAT FALLS – The former chairman of the Blackfeet Tribe today was…
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
Department of Defense OIG
Georgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer Testing
NEWARK, N.J. – A…
Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Pleads Guilty To Criminal Civil Rights Violation And Making False Entries In A Report
Tampa, Florida – Norman…
Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud
Department of Labor OIG
Abel Nazario-Quinones, PR Senator and Former Mayor of Yauco Found Guilty for False Statements and Wire Fraud
SAN JUAN, P.R. – After a twelve-day jury…
U.S. Attorney Dunn To Lead Federal Effort To Protect Citizens Against Coronavirus Fraud; Urges Public To Report Suspicious Activity
Department of Health & Human Services OIG
U.S. Attorney Dunn To Lead Federal Effort To Protect Citizens Against Coronavirus Fraud; Urges Public To Report Suspicious Activity
DENVER – At…
Jacksonville-Area Doctor Pays $850,000 To Settle Allegations She Received Illegal Kickbacks To Prescribe The Fentanyl Drug Subsys
Department of Health & Human Services OIG
Jacksonville-Area Doctor Pays $850,000 To Settle Allegations She Received Illegal Kickbacks To Prescribe The Fentanyl Drug SubsysJacksonville, FL…
Former Edd Employee Sentenced To Over Six Years Imprisonment For Unemployment Benefits Fraud
Department of Education OIG
Former Edd Employee Sentenced To Over Six Years Imprisonment For Unemployment Benefits FraudSACRAMENTO, Calif. — Pamela Emanuel, 58, of San Jose, was…