Bergen County Postal Employee Admits Stealing Checks from Mail
U.S. Postal Service OIG
Bergen County Postal Employee Admits Stealing Checks from Mail
NEWARK, N.J. – A U.S. Postal Service (USPS) employee today admitted stealing checks…
Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Department of Agriculture OIG
Serial Fraudster Sentenced to More Than Six Years in Federal Prison for Multiple Fraud Schemes Resulting in Losses of More Than $1 Million
Baltimore…
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities And Their Management Company, Owner, And A Senior Employee For Fraudulently Billing Medicare For Unnecessary Services
Department of Health & Human Services OIG
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities And Their Management Company, Owner, And A Senior Employee For…
Medical Doctor Sentenced For Drug Trafficking And Health Care Fraud Offenses
Department of Health & Human Services OIG
Medical Doctor Sentenced For Drug Trafficking And Health Care Fraud Offenses
KNOXVILLE, Tenn. – On May 27, 2021, Michael LaPaglia, 49, was sentenced…
Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses
Department of Health & Human Services OIG
Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for…
Former City of Cleveland Demolition Bureau Chief Sentenced to 21 Months for Bribery and Extortion
Department of Housing and Urban Development OIG
Former City of Cleveland Demolition Bureau Chief Sentenced to 21 Months for Bribery and Extortion
Acting U.S. Attorney Bridget M. Brennan announced…
Texas Man Pleads Guilty to Receiving Kick Back Payments in Exchange for Referrals to OK Compounding
Department of Veterans Affairs OIG
Texas Man Pleads Guilty to Receiving Kick Back Payments in Exchange for Referrals to OK Compounding
Adam Gallardo Arredondo, 59, of Waxahachie, Texas…
Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With Dbe Rules On The Tappan Zee Bridge Replacement Project
Department of Transportation OIG
Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor And Its Owners For Failing To Comply With Dbe Rules…
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
Small Business Administration OIG
Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans
ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc…
Houston gang member charged for trafficking young teen for sex
Department of Homeland Security OIG
Houston gang member charged for trafficking young teen for sex
HOUSTON – A local gang member has been ordered into custody on charges of child sex…