DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Department of Homeland Security OIG
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Seattle - A Florida-based…
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
Department of Homeland Security OIG
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
TUCSON, Ariz. – Last week, Jose Rosalio Fuentes, 58, of…
Former State Employee Charged with Conspiracy to Commit Wire Fraud
Department of Labor OIG
Former State Employee Charged with Conspiracy to Commit Wire Fraud
ALBANY, NEW YORK – Srinivas Kancha, age 52, of Selkirk, New York, was charged…
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
Small Business Administration OIG
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
NEW ORLEANS - U.S. Attorney Peter G. Strasser…
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
Special Inspector General for the Troubled Asset Relief Program
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
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Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
Department of Energy OIG
Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
NEW ORLEANS – United States Attorney Peter G. Strasser…
Oil Company Employee Indicted For Illegal Discharge, False Statements
Department of Energy OIG
Oil Company Employee Indicted For Illegal Discharge, False Statements
NEW ORLEANS – United States Attorney Peter G. Strasser announced that on…
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
Department of Education OIG
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
BEAUMONT, Texas – United States Attorney Stephen J. Cox announced that he…
Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments
Department of Health & Human Services OIG
Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments
McALLEN, Texas – The founders of an Edinburg…
Johnstown Suboxone Clinic Operator Pleads Guilty to Federal Felonies
Department of Health & Human Services OIG
Johnstown Suboxone Clinic Operator Pleads Guilty to Federal Felonies
PITTSBURGH, PA - A resident of Bugler, Pennsylvania, pleaded guilty in federal…