President of Navillus Contracting Charged with Defrauding Union Benefits Funds
Department of Labor OIG
President of Navillus Contracting Charged with Defrauding Union Benefits Funds
An 11-count indictment was unsealed earlier today in federal court in…
Schaller Man Charged with COVID-19 Related Mail Fraud
Department of Labor OIG
Schaller Man Charged with COVID-19 Related Mail Fraud
Alvin Lavon Rex, age 61, from Schaller, Iowa, has been charged with one count of mail fraud.…
Two California Residents Plead Guilty to Filing False Claims for FEMA Benefits in Connection with the Camp Fire
Department of Homeland Security OIG
Two California Residents Plead Guilty to Filing False Claims for FEMA Benefits in Connection with the Camp Fire
SACRAMENTO, Calif. — Two California…
Covington Woman Charged With FEMA Fraud
Department of Homeland Security OIG
Covington Woman Charged With FEMA Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KELLY GAUTHIER, age 48, a resident of Covington…
Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement
Office of the Inspector General of the Intelligence Community
Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement
COLUMBUS, Ohio – A federal grand jury has indicted…
Manhattan U.S. Attorney Announces $2.775 Million Settlement Of Medicaid Billing Fraud Case Against New York City And Computer Sciences Corporation
Department of Health & Human Services OIG
Manhattan U.S. Attorney Announces $2.775 Million Settlement Of Medicaid Billing Fraud Case Against New York City And Computer Sciences Corporation…
United States Attorney McSwain Announces 2019 Affirmative Civil Enforcement Achievements and Ongoing 2020 Efforts Resulting in Recoveries of Over $260 Million
Department of Health & Human Services OIG
United States Attorney McSwain Announces 2019 Affirmative Civil Enforcement Achievements and Ongoing 2020 Efforts Resulting in Recoveries of Over $…
Tennessee State Senator Katrina Robinson Charged in Criminal Complaint for Theft and Embezzlement Involving Government Programs and Wire Fraud
Department of Health & Human Services OIG
Tennessee State Senator Katrina Robinson Charged in Criminal Complaint for Theft and Embezzlement Involving Government Programs and Wire Fraud…
Grand Jury Returns Indictments
Department of Health & Human Services OIG
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling
Department of Health & Human Services OIG
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling…