Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Orlando, FL – United States Attorney Maria…
Former Gulfport Resident Sentenced to 30 Months in Prison for Mail Theft Conspiracy
U.S. Postal Service OIG
Former Gulfport Resident Sentenced to 30 Months in Prison for Mail Theft Conspiracy
Gulfport, Miss. – Timothy Frank Ross, 54, formerly of Gulfport,…
Florida Man Pleads Guilty in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Man Pleads Guilty in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida man pleaded guilty today to his role in a multi-million…
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
Department of Justice OIG
Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
A Le Mars, Iowa man who stole government funds using a COVID-19…
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
Department of Veterans Affairs OIG
Case manager and property agent plead guilty to stealing federal funds designated to help homeless veterans
ATLANTA - Camelia Revels, a former case…
Former Department of Unemployment Assistance Employee and Husband Indicted on Fraud Charges Arising From Pandemic Unemployment Claims
Department of Labor OIG
Former Department of Unemployment Assistance Employee and Husband Indicted on Fraud Charges Arising From Pandemic Unemployment Claims
BOSTON – A…
Worcester Couple Arrested on Stimulus Fraud Charges
U.S. Postal Service OIG
Worcester Couple Arrested on Stimulus Fraud Charges
BOSTON – A Worcester couple was arrested today and charged in connection with fraudulently…
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Treasury Inspector General for Tax Administration
Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Seattle – An Issaquah, Washington man pleaded guilty today to perpetrating a…
Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Treasury Inspector General for Tax Administration
Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Baltimore, Maryland – A federal criminal…
College Of Staten Island Agrees to Settle Claims Related to Research Misconduct
Department of Commerce OIG
College Of Staten Island Agrees to Settle Claims Related to Research Misconduct
The College of Staten Island (“CSI”), a college within the City…