Baton Rouge Man Indicted for Fraud Scheme and Money Laundering Related to Financial Aid Fraud
Department of Education OIG
Baton Rouge Man Indicted for Fraud Scheme and Money Laundering Related to Financial Aid Fraud
A federal grand jury recently returned a fourteen-count…
Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
Department of Justice OIG
Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
ST. LOUIS, MO – On August 20, 2020, a federal…
U.S. Attorney’s Office recovers $4.25 million from asphalt contractor
Department of Transportation OIG
U.S. Attorney’s Office recovers $4.25 million from asphalt contractor
Indianapolis – United States Attorney Josh J. Minkler announced today a civil…
Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information
Department of Labor OIG
Physician and Sales Representative Charged in $2.5 Million Health Care Fraud and with Unlawful Disclosure of Patient Information
CAMDEN, N.J. – A…
OSHA Safety and Health Officer and His Brother Charged with Conspiring to Extort Contractor
Department of Labor OIG
OSHA Safety and Health Officer and His Brother Charged with Conspiring to Extort Contractor
NEWARK, N.J. – Two Essex County, New Jersey, men – a…
Two Brothers Charged With COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Two Brothers Charged With COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, NY – U.S.…
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Small Business Administration OIG
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Complaint Charges Defendant with…
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of Veterans Affairs
Social Security Administration OIG
Las Vegas Resident Pleads Guilty To Fraudulently Obtaining Nearly $1.2 Million In Benefits From The Social Security Administration And Department Of…
Carbondale Post Office Emplyee Indicted For Embezzling Mail
U.S. Postal Service OIG
Carbondale Post Office Emplyee Indicted For Embezzling Mail
On Tuesday of this week, a federal grand jury for the Southern District of Illinois…
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
Department of Health & Human Services OIG
Owner And Two Managers Of Health Care Practice Agree To Pay $900,000 To Resolve Allegations Of Medically Unnecessary Testing
CHARLOTTE, N.C. - U.S.…