Doctor Admits Role in Illegal Kickback Scheme
Department of Labor OIG
Doctor Admits Role in Illegal Kickback Scheme
NEWARK, N.J. – A Bergen County, New Jersey, doctor today admitted participating in a conspiracy to…
Former San Angelo Meat Packing Plant Manger Pleads Guilty to Misleading Federal Regulators
Department of Labor OIG
Former San Angelo Meat Packing Plant Manger Pleads Guilty to Misleading Federal Regulators
A former manager of a San Angelo meat packing plant plead…
Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts
Department of Transportation OIG
Government Contractor Agrees to Plead Guilty to Fraudulently Billing Federal and State Construction Contracts
BOSTON – VJ Associates, a group of…
Two Butte County Women Separately Indicted for FEMA Benefits Fraud in Connection with Paradise Camp Fire
Department of Homeland Security OIG
Two Butte County Women Separately Indicted for FEMA Benefits Fraud in Connection with Paradise Camp Fire
SACRAMENTO, Calif. — A federal grand jury…
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
Small Business Administration OIG
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans
…
Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud
Department of Agriculture OIG
Mt. Sterling Crop Insurance Agent and Adjuster Plead Guilty to Crop Insurance Fraud
LEXINGTON, Ky. - A Mt. Sterling, Kentucky husband and wife,…
East Bay Residents Charged With Mail Fraud Conspiracy In Connection With Alleged Identity Theft Scheme
U.S. Postal Service OIG
East Bay Residents Charged With Mail Fraud Conspiracy In Connection With Alleged Identity Theft Scheme
OAKLAND – Dayna Lynn Alexander, also known as…
Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to Russian Official
Department of Energy OIG
Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to…
Former Pharmacy Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Former Pharmacy Owner Pleads Guilty to Health Care Fraud
SYRACUSE, NEW YORK – Jennifer Caloia, age 56, a licensed pharmacist who owned and…
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
Department of Labor OIG
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
A Farmington Hills man has been indicted and charged with defrauding the…