President of Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station Project, Making a False Claim
Amtrak (National Railroad Passenger Corporation) OIG
President of Masonry Contractor Admits Conspiring to Bribe Amtrak Employee in Exchange for Millions of Dollars in Extra Work on 30th Street Station…
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Cumberland County Drug and Alcohol Rehabilitation Center Agrees to Pay $19.75 Million to Resolve False Claims Act Allegations
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
Federal Housing Finance Agency OIG
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme
Former religious services assistant admits to smuggling contraband into federal prison
Department of Justice OIG
Former religious services assistant admits to smuggling contraband into federal prison
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Federal Housing Finance Agency OIG
Kissimmee Real Estate Broker Sentenced For Bank Fraud
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Department of State OIG
Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Department of Health & Human Services OIG
Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut’s Medicaid Program of More Than $1.8 Million
Colorado Man Charged with Wire Fraud and Identity Theft
Department of the Treasury OIG
Colorado Man Charged with Wire Fraud and Identity Theft
Postal Employee Guilty of Destruction of U.S. Mail
U.S. Postal Service OIG
Postal Employee Guilty of Destruction of U.S. Mail
Justice Department Declines Prosecution Of Company That Self-Disclosed Export Control Offenses Committed By Employee
National Aeronautics and Space Administration OIG
Justice Department Declines Prosecution Of Company That Self-Disclosed Export Control Offenses Committed By Employee