Wheelers Indicted for Conspiracy to Obstruct Justice
Department of Veterans Affairs OIG
Wheelers Indicted for Conspiracy to Obstruct Justice
CHARLESTON, W.Va. – A federal grand jury has returned an indictment charging Julie Wheeler, 44,…
Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
Department of Labor OIG
Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
A Southfield man was charged in a criminal complaint for his…
Malden Woman Indicted for Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Indicted for Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman was arrested today and charged with…
Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service Grants
AmeriCorps Office of Inspector General
Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service…
Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
Special Inspector General for the Troubled Asset Relief Program
Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
COLUMBUS, Ohio – A former Mount Vernon couple pleaded guilty in U.S…
Fall River Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Fall River Woman Pleads Guilty to Social Security Fraud
BOSTON – A Fall River woman pleaded guilty today in federal court to stealing Social Security…
Postal Employee Pleads Guilty to Theft of Mail
U.S. Postal Service OIG
Postal Employee Pleads Guilty to Theft of Mail
John H. Durham, United States Attorney for the District of Connecticut, announced that AMY MAKAROS, 41…
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
BOSTON – The U.S. Attorney’s Office has filed a complaint…
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and Obstruction
Department of Health & Human Services OIG
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and…
Union County Man Indicted on Tax and Fraud Charges
Department of Education OIG
Union County Man Indicted on Tax and Fraud Charges
NEWARK, N.J. – A Union County, New Jersey, man was indicted today on charges of filing false tax…