Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
Treasury Inspector General for Tax Administration
Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans
ATLANTA – A superseding…
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Department of Health & Human Services OIG
U.S. Attorney Announces $12.9 Million Settlement With The Door For Submitting Fraudulent Cost Reports
Damian Williams, the United States Attorney for…
Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme
Department of Health & Human Services OIG
Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme
AUGUSTA, GA: A Rockdale County, Ga., nurse…
Richmond Community College Director Charged with Stealing Student Financial Aid Funds
Department of Education OIG
Richmond Community College Director Charged with Stealing Student Financial Aid Funds
RICHMOND, Va. – A federal grand jury returned an indictment…
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Department of Defense OIG
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man has admitted in…
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Department of Veterans Affairs OIG
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington…
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced…
Prolific Fraudster Pleads Guilty
Social Security Administration OIG
Prolific Fraudster Pleads Guilty
SAN JUAN, Puerto Rico – On January 27, 2022, Defendant Ramón Julbe-Rosa plead guilty before United States…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
Department of Health & Human Services OIG
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was…