Washington Tech Executive charged with COVID-Relief fraud and money laundering
Federal Housing Finance Agency OIG
Washington Tech Executive charged with COVID-Relief fraud and money laundering
WASHINGTON – A Washington tech executive was taken into custody today…
Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
Federal Housing Finance Agency OIG
Former Smartbank Vice President Of Loan Operations Sentenced For Embezzlement Scheme
KNOXVILLE, Tenn. – On July 22, 2020, Connie S. Clabo, 54, of…
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Office of Personnel Management OIG
San Diego Laboratory Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million
Assistant U. S. Attorneys Valerie Chu and Paul Starita (619) 546-…
Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme
Office of Personnel Management OIG
Pharmacy Owners Sentenced to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million…
Vice President Of Investment Firm Arrested For Running Multimillion-Dollar Ponzi Scheme Targeting Afghanistan-Based Bank
Special Inspector General for Afghanistan Reconstruction
Vice President Of Investment Firm Arrested For Running Multimillion-Dollar Ponzi Scheme Targeting Afghanistan-Based Bank
Audrey Strauss, Acting…
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
Department of Health & Human Services OIG
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
Miami,…
Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Department of Health & Human Services OIG
Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Greenbelt, Maryland…
USAO employee indicted for conspiring to obstruct justice
Department of Justice OIG
USAO employee indicted for conspiring to obstruct justice
HOUSTON – A federal grand jury sitting in Austin has returned a six-count indictment…
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
Department of Veterans Affairs OIG
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
ATLANTA – William Dorsey, Jr., has been arraigned for…
Former Vice President Of Teamsters Labor Union Sentenced To 18 Months In Prison For Bribery
Department of Labor OIG
Former Vice President Of Teamsters Labor Union Sentenced To 18 Months In Prison For Bribery
Audrey Strauss, Acting United States Attorney for the…