Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
Department of Labor OIG
Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
Baltimore, Maryland – A federal grand jury has indicted Cory Collin…
Another Houston man charged with COVID relief fraud
Small Business Administration OIG
Another Houston man charged with COVID relief fraud
HOUSTON - A local man has been taken into custody on allegations he fraudulently obtained more…
Six Rockford Residents Sentenced on Federal Fraud Charges Related to Supplemental Nutrition Assistance Program (“SNAP”)
Department of Agriculture OIG
Six Rockford Residents Sentenced on Federal Fraud Charges Related to Supplemental Nutrition Assistance Program (“SNAP”)
ROCKFORD — Six Rockford…
Former Pearl Resident Sentenced for Dog Fighting
Department of Agriculture OIG
Former Pearl Resident Sentenced for Dog Fighting
Jackson, Miss. – Antoine Clayborne, 42, formerly of Pearl, Mississippi, was sentenced today by…
27 Skilled Nursing Facilities Controlled by Longwood Management Corp. to Pay $16.7 Million to Resolve Allegations of Inflated Medicare Bills
Department of Health & Human Services OIG
27 Skilled Nursing Facilities Controlled by Longwood Management Corp. to Pay $16.7 Million to Resolve Allegations of Inflated Medicare Bills
…
U.S. Marshals Service Investigation Referred to Department of Justice Office of the Inspector General
Department of Justice OIG
U.S. Marshals Service Investigation Referred to Department of Justice Office of the Inspector General
PORTLAND, Ore.—U.S. Attorney Billy J. Williams…
Former VA Pharmacist to Serve Time in Federal Prison for Stealing Controlled Drugs from Veterans' Prescriptions
Department of Veterans Affairs OIG
Former VA Pharmacist to Serve Time in Federal Prison for Stealing Controlled Drugs from Veterans' Prescriptions
SHREVEPORT, La. – United States…
Nascent Devices, Inc. To Pay $70,000 To Resolve Potential False Claims Liability
National Science Foundation OIG
Nascent Devices, Inc. To Pay $70,000 To Resolve Potential False Claims Liability
HARRISBURG - The United States Attorney’s Office for the Middle…
The U.S. Attorney’s Office And The IRS Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams
Treasury Inspector General for Tax Administration
The U.S. Attorney’s Office And The IRS Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of…
IRS Criminal Investigation And United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline And Urge Taxpayers To Remain Vigilant Of Scams
Treasury Inspector General for Tax Administration
IRS Criminal Investigation And United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline And Urge Taxpayers To Remain Vigilant…