Three Individuals Charged in Bribery Scheme
Department of Defense OIG
Three Individuals Charged in Bribery Scheme
RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on…
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
Department of Justice OIG
Twenty-two defendants charged in connection with alleged $11.1 million Paycheck Protection Program fraud scheme
ATLANTA – Seventeen more individuals…
Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud
Department of Labor OIG
Former Union President Sentenced to Over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue Fraud
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Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Department of Labor OIG
Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was indicted today in…
New Orleans Company Pleads Guilty to False Statements Charges
Department of Labor OIG
New Orleans Company Pleads Guilty to False Statements Charges
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that B…
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
Department of Housing and Urban Development OIG
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
ATLANTA - Santwon Antonio Davis has…
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Department of Health & Human Services OIG
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Acting U.S. Attorney Bridget M…
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
Department of Health & Human Services OIG
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
PITTSBURGH- A resident of Westmoreland County, PA,…
Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
Department of Health & Human Services OIG
Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
LEXINGTON, Ky. –…
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
BOSTON – A Dominican national pleaded guilty yesterday in…