CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
Department of Health & Human Services OIG
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
BOSTON – A spinal device manufacturer based in Malden,…
Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud
Department of Labor OIG
Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud
ABINGDON, Va.– A Big Stone Gap, Virginia man pleaded guilty last week to…
Biloxi VA Employee Pleads Guilty to Stealing VA Property
Department of Veterans Affairs OIG
Biloxi VA Employee Pleads Guilty to Stealing VA Property
Gulfport, Miss. – A Saucier man pled guilty to stealing government property, announced…
Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison
Federal Communications Commission OIG
Former Federal Corrections Officer Pleads Guilty In Connection With Plan To Smuggle Drugs Into Prison
Ocala, FL – Wayne Grant, Jr. (27, Orlando) has…
Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name
Social Security Administration OIG
Dayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s name
DAYTON, Ohio –…
Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal
Department of Defense OIG
Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal
SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded…
United States Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, and Substance Abuse Counseling Center
Department of Health & Human Services OIG
United States Obtains $140 Million in False Claims Act Judgments against South Carolina Pain Management Clinics, Drug Testing Labs, and Substance…
Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid
Department of Health & Human Services OIG
Las Vegas Business Owner Sentenced to 12 Years in Federal Prison for Participation in Multi-Million Dollar Fraud Upon the North Carolina Medicaid…
Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Milwaukee Area Community Support Program Facilities Agree to Pay $390,080 to Resolve False Claims Act Allegations
Acting United States Attorney…
U.S. Attorney’s Office presents Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
Department of Veterans Affairs OIG
U.S. Attorney’s Office presents Medicolegal Symposium to discuss the case against Reta Mays, convicted VA hospital murderer
CLARKSBURG, WEST VIRGINIA…