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State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act

Department of State OIG
State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act ALEXANDRIA, Va. – Bernhardt Furniture Company, located…

Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms

Social Security Administration OIG
Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms PHILADELPHIA…

Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations

Department of Health & Human Services OIG
Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations BOSTON – The Montachusett Regional Transportation…

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

Department of Labor OIG
Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud BOSTON – A Malden man was charged today with identity fraud and with…

Former deputy director of Signal Network Enterprise Center at Fort Gordon sentenced to federal prison

Small Business Administration OIG
Former deputy director of Signal Network Enterprise Center at Fort Gordon sentenced to federal prison AUGUSTA, Ga: A former official at Fort Gordon…

Nine Indicted in Wide-Ranging Bank Fraud Conspiracy

Social Security Administration OIG
Nine Indicted in Wide-Ranging Bank Fraud Conspiracy PROVIDENCE – A Massachusetts used car dealer and eight others have been named in a federal…

Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program

Department of Agriculture OIG
Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program John H. Durham, United States Attorney for the District…

DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver

Department of Health & Human Services OIG
DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver Seattle ‑ The U.S. Department of Justice and…

Former Bossier Parish Community College Comptroller Pleads Guilty to Stealing More Than $250,000

Department of Education OIG
Former Bossier Parish Community College Comptroller Pleads Guilty to Stealing More Than $250,000 SHREVEPORT, La. – United States Attorney David C.…

Federal Corrections Officer Indicted for Accepting Bribes

Department of Justice OIG
Federal Corrections Officer Indicted for Accepting Bribes Jackson, Miss. – Wesley Hughes, 28, of Greenwood, Mississippi, was indicted by a…