Memphis Man Charged with Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Memphis Man Charged with Trafficking Counterfeit Airbags from China
Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
Department of Education OIG
Former Officers of DC Trust, Sentenced for Using Organization’s Funds for Personal Gain
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Wasilla Man Indicted for Operating Aircraft without an Airman’s Certificate Following 2022 Crash
Department of Transportation OIG
Wasilla Man Indicted for Operating Aircraft without an Airman’s Certificate Following 2022 Crash
ANCHORAGE – A federal grand jury in Alaska returned…
Two Conspirators Sentenced to Almost Four Years in Federal Prison for Illegally Exporting Firearms, Ammunition, and Military-Type Items to Nigeria to Assist Separatists Fighting Against the Government of Cameroon
Department of Defense OIG
Two Conspirators Sentenced to Almost Four Years in Federal Prison for Illegally Exporting Firearms, Ammunition, and Military-Type Items to Nigeria to…
Business Owner Sentenced To 60 Months In Prison For Defrauding Medicare Of $8 Million Through Claims For Durable Medical Equipment
Department of Health & Human Services OIG
Business Owner Sentenced To 60 Months In Prison For Defrauding Medicare Of $8 Million Through Claims For Durable Medical Equipment
Damian Williams,…
Former Owner of RI Ophthalmology Chain to Pay $1.1M in Settlement of False Claims Inquiry by the United States
Department of Health & Human Services OIG
Former Owner of RI Ophthalmology Chain to Pay $1.1M in Settlement of False Claims Inquiry by the United States
PROVIDENCE – The United States…
Local Dentist and Hygienist Charged With Offenses Related to Healthcare Fraud and False Claims to D.C. Medicaid
Department of Health & Human Services OIG
Local Dentist and Hygienist Charged With Offenses Related to Healthcare Fraud and False Claims to D.C. Medicaid
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Construction Company President Pleads Guilty To 25-Year Fraud On The U.S. Government And To Bribery Of A Public Official
Department of State OIG
Construction Company President Pleads Guilty To 25-Year Fraud On The U.S. Government And To Bribery Of A Public Official
Damian Williams, the United…
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
Department of Defense OIG
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
…
Former Department Of Energy Contractor Sentenced To 121 Months For Distributing And Possessing Child Pornography
Department of Energy OIG
Former Department Of Energy Contractor Sentenced To 121 Months For Distributing And Possessing Child Pornography
KNOXVILLE, Tenn. – On April 18, 2023…