Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors
Department of Justice OIG
Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors
PLANO, Texas – A 35-year-old…
Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S.
Export-Import Bank of the United States OIG
Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S.
RICHMOND, Va. – A Glen Allen man pleaded guilty today to committing wire fraud…
Middle District Of Florida U.S. Attorney’s Office Collects More Than $276 Million In Civil And Criminal Actions In Fiscal Year 2020
Department of Veterans Affairs OIG
Middle District Of Florida U.S. Attorney’s Office Collects More Than $276 Million In Civil And Criminal Actions In Fiscal Year 2020
Tampa – United…
Government Contractor Sentenced for Fraudulently Billing Federal and State Construction Contracts
Department of Transportation OIG
Government Contractor Sentenced for Fraudulently Billing Federal and State Construction Contracts
BOSTON – VJ Associates, Inc. of Suffolk, based on…
Bowie County Man Charged with $5 Million COVID-Relief Fraud
Small Business Administration OIG
Bowie County Man Charged with $5 Million COVID-Relief Fraud
TEXARKANA, Texas – A 32-year-old Maud, Texas man…
Texas Tax Preparer Pleads Guilty to Defrauding the Internal Revenue Service:
Department of Agriculture OIG
Texas Tax Preparer Pleads Guilty to Defrauding the Internal Revenue Service:
LITTLE ROCK-A Dallas area tax preparer pleaded…
Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds
Department of Energy OIG
Colorado Springs Company And Its Owners Agree To Pay Over $400,000 To Resolve Allegations That It Improperly Obtained Small Business Research Funds…
Federal court restrains Toledo pharmacy and two pharmacists from dispensing opioids or other controlled substances
Department of Health & Human Services OIG
Federal court restrains Toledo pharmacy and two pharmacists from dispensing opioids or other controlled substances
A federal court in Ohio issued a…
NDTX Round-Up: January 8 - 14
Department of Health & Human Services OIG
NDTX Round-Up: January 8 - 14
SENTENCING – KRIS LANDON GREENE
On January 8, Kris Landon Greene, 23, was sentenced to 10 years in federal prison for…
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme
Department of Health & Human Services OIG
Compounding Pharmacy Mogul Sentenced for Multimillion-Dollar Health Care Fraud Scheme
WASHINGTON – A Mississippi businessman was sentenced today for…