North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses
Federal Deposit Insurance Corporation OIG
North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses
CHICAGO — A north suburban man was sentenced…
Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions
Treasury Inspector General for Tax Administration
Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions
HOUSTON - An Indian national was sentenced to 20…
Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits
Social Security Administration OIG
Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits
SACRAMENTO, Calif. — William Frances Stevens, 53, of…
Laplace Woman Charged With Theft of More Than $280,000 in Federal Student Aid
Department of Education OIG
Laplace Woman Charged With Theft of More Than $280,000 in Federal Student Aid
NEW ORLEANS - United States Attorney Peter G. Strasser announced that…
Owner Of Rochester Trucking Company Charged With Lying To The Department Of Transportation
Department of Transportation OIG
Owner Of Rochester Trucking Company Charged With Lying To The Department Of Transportation
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX…
Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million
Department of Agriculture OIG
Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million
CHICAGO — The…
Acting Manhattan U.S. Attorney Announces Settlement Of Lawsuit Against Pharmacist For Fraudulent Billing Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces Settlement Of Lawsuit Against Pharmacist For Fraudulent Billing Practices
Audrey Strauss, the Acting United…
Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback Conspiracies
Department of Health & Human Services OIG
Opioid Manufacturer Purdue Pharma Admits Guilt in Fraud and Kickback Conspiracies
NEWARK, N.J. – Opioid manufacturer Purdue Pharma LP (Purdue) today…
Metro East Couple Charged with $2M Extortion & Fraud Scheme
Department of Health & Human Services OIG
Metro East Couple Charged with $2M Extortion & Fraud Scheme
O’Fallon, Ill. – An O’Fallon, Illinois couple is facing a slew of federal charges…
Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More Than $880,000
Department of Education OIG
Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More Than $880,000
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