Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
Small Business Administration OIG
Denham Springs Woman Sentenced to 15 Months in Federal Prison for Conspiracy to Commit Disaster Fraud
United States Attorney Brandon J. Fremin…
Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
Department of Education OIG
Former Leaders of the DC Trust, a Non-Profit Dedicated to Helping Children, Charged with Using Organization's Funds for Personal Gain
…
Michigan Woman Sentenced For Defrauding U.S. Department Of Veterans Affairs Of Over $1.7 Million In Benefits
Department of Veterans Affairs OIG
Michigan Woman Sentenced For Defrauding U.S. Department Of Veterans Affairs Of Over $1.7 Million In Benefits
LAS VEGAS, Nev. – A Michigan woman was…
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Durable Medical Equipment Manufacturer and Orthotics Provider Agree to Pay $1.59 Million to Resolve False Claims Act Allegations
BOSTON – National…
Husband, Wife Sentenced in $15 Million Embezzlement Scheme
Department of Labor OIG
Husband, Wife Sentenced in $15 Million Embezzlement Scheme
A Red Oak, Texas couple has been sentenced to a combined 18+ years in federal prison for…
Defense Contractor and Employees Plead Guilty to Fraud Scheme
Small Business Administration OIG
Defense Contractor and Employees Plead Guilty to Fraud Scheme
NEWPORT NEWS, Va. – A Hampton-based business owner and four employees have all pleaded…
Owner Of Medical Marketing Company Pleads Guilty To Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
Owner Of Medical Marketing Company Pleads Guilty To Healthcare Fraud Conspiracy
NASHVILLE, Tenn. – December 3, 2020 – A Mississippi man pleaded…
U.S. law enforcement takes action against money mules in global crackdown on money laundering
Department of Labor OIG
U.S. law enforcement takes action against money mules in global crackdown on money laundering
The U.S. Department of Justice, the FBI, the U.S.…
U.S. Law Enforcement takes action against approximately 2,300 money mules in global crackdown on money laundering
Department of Labor OIG
U.S. Law Enforcement takes action against approximately 2,300 money mules in global crackdown on money laundering
Indianapolis – The U.S. Department…
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
Department of State OIG
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
Ocala, Florida – United States Attorney…