MIT Professor Indicted on Charges Relating to Grant Fraud
Department of Energy OIG
MIT Professor Indicted on Charges Relating to Grant Fraud
BOSTON – A professor and researcher at Massachusetts Institute of Technology (MIT) was…
Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Two Defendants Plead Guilty to Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Colorado woman and a Florida woman pleaded guilty today in…
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Department of Homeland Security OIG
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings
Seattle - A Florida-based…
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
Department of Homeland Security OIG
Former Customs and Border Protection Officer Sentenced to 30 Months in Prison for Bribery
TUCSON, Ariz. – Last week, Jose Rosalio Fuentes, 58, of…
Former State Employee Charged with Conspiracy to Commit Wire Fraud
Department of Labor OIG
Former State Employee Charged with Conspiracy to Commit Wire Fraud
ALBANY, NEW YORK – Srinivas Kancha, age 52, of Selkirk, New York, was charged…
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
Small Business Administration OIG
Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan
NEW ORLEANS - U.S. Attorney Peter G. Strasser…
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
Special Inspector General for the Troubled Asset Relief Program
Mexican National Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations
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Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
Department of Energy OIG
Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
NEW ORLEANS – United States Attorney Peter G. Strasser…
Oil Company Employee Indicted For Illegal Discharge, False Statements
Department of Energy OIG
Oil Company Employee Indicted For Illegal Discharge, False Statements
NEW ORLEANS – United States Attorney Peter G. Strasser announced that on…
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
Department of Education OIG
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
BEAUMONT, Texas – United States Attorney Stephen J. Cox announced that he…