Federal Judge in San Antonio Accepts Guilty Plea and Sentences QuantaDyn Corporation to Pay Millions of Dollars in Fines and Restitution for Bribery and Government Contract Fraud Scheme
General Services Administration OIG
Federal Judge in San Antonio Accepts Guilty Plea and Sentences QuantaDyn Corporation to Pay Millions of Dollars in Fines and Restitution for Bribery…
Omaha Postal Employee Sentenced for Stealing Money from Greeting Cards in Mail
U.S. Postal Service OIG
Omaha Postal Employee Sentenced for Stealing Money from Greeting Cards in Mail
United States Attorney Joe Kelly announced that Annette Eubanks, 62,…
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
Department of Health & Human Services OIG
Ex-Doctor's Girlfriend Sentenced in Scheme to Illegally Distribute Oxycodone and Defraud Medicare and Medicaid
PITTSBURGH – The girlfriend of a…
Registered Nurse Sentenced for Morphine Tampering
Department of Health & Human Services OIG
Registered Nurse Sentenced for Morphine Tampering
BOSTON – A Haverhill nurse was sentenced in federal court in Boston today for tampering with…
Chief Executive Officer of Staten Island Technology Company Pleads Guilty to Wire Fraud
Federal Communications Commission OIG
Chief Executive Officer of Staten Island Technology Company Pleads Guilty to Wire Fraud
Earlier today, in federal court in Brooklyn, John Comito,…
Toledo pair indicted for possession of stolen motor coach vehicles, fraud and operating a chop shop
Department of Transportation OIG
Toledo pair indicted for possession of stolen motor coach vehicles, fraud and operating a chop shop
U.S. Attorney Justin Herdman announced that a…
Rapid City Man Sentenced for Wire Fraud and Theft of Government Property
General Services Administration OIG
Rapid City Man Sentenced for Wire Fraud and Theft of Government Property
United States Attorney Ron Parsons announced that a Rapid City, South Dakota…
Federal Grand Jury Hands Down More Than 60 Indictments in September
Social Security Administration OIG
Federal Grand Jury Hands Down More Than 60 Indictments in September
United States Attorney Trent Shores today announced the results of the September…
Iowa Man Sentenced to Federal Prison For Bank Fraud
Department of Agriculture OIG
Iowa Man Sentenced to Federal Prison For Bank Fraud
On September 11, 2020, an Iowa farmer was sentenced for his role in a scheme to defraud financial…
The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants
Department of Justice OIG
The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants…