Former Managers And Employees Of Connecticut Insurance Firm Charged In $17 Million Scheme To Defraud Client Healthcare Expenses
Department of Labor OIG
Former Managers And Employees Of Connecticut Insurance Firm Charged In $17 Million Scheme To Defraud Client Healthcare Expenses
Audrey Strauss, the…
Defense Contractor to Pay Nearly $1 Million to the United States to Resolve Allegation of Overbilling on NSA Contract
National Security Agency OIG
Defense Contractor to Pay Nearly $1 Million to the United States to Resolve Allegation of Overbilling on NSA Contract
Baltimore, Maryland – iNovex…
State Contractor Charged in $2 million Unemployment Fraud Scheme
Department of Labor OIG
State Contractor Charged in $2 million Unemployment Fraud Scheme
A Detroit woman was charged in a criminal complaint for her alleged role in a multi-…
Former Head of Community Preparatory Academy Admits Stealing Over $3 Million and Spending $220,000 on Disney Expenses
Department of Education OIG
Former Head of Community Preparatory Academy Admits Stealing Over $3 Million and Spending $220,000 on Disney Expenses
…
DHS employee charged with fraud
Department of Homeland Security OIG
DHS employee charged with fraud
HOUSTON – A 46-year-old Laredo man has been charged with using the personal information of deceased individuals in…
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
Federal Housing Finance Agency OIG
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger…
Former USPS Employee Charged with Stealing Cash and Gift Cards from Mail
U.S. Postal Service OIG
Former USPS Employee Charged with Stealing Cash and Gift Cards from Mail
John H. Durham, United States Attorney for the District of Connecticut, and…
Fort Worth Company Owner Pleads Guilty To Lying to Defense Department
Department of Defense OIG
Fort Worth Company Owner Pleads Guilty To Lying to Defense Department
A Fort Worth man has been sentenced to more than four-and-a-half years in…
West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
Federal Deposit Insurance Corporation OIG
West L.A. Man Charged with Fraudulently Obtaining about $9 Million in COVID-Relief Loans, Some of Which He Gambled Away in Las Vegas
…
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
Office of Personnel Management OIG
Boulder County Woman Sentenced To Federal Prison For Stealing More Than $429,000 From Federal Government
DENVER – United States Attorney Jason R.…