Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Department of Veterans Affairs OIG
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison
Small Business Administration OIG
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison
Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme
U.S. Agency for International Development OIG
Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme
D.C. U.S. Attorney Ed Martin Claws Back $1 Million in USAID Overbilling Case
U.S. Agency for International Development OIG
D.C. U.S. Attorney Ed Martin Claws Back $1 Million in USAID Overbilling Case
Former Massachusetts State Police Sergeant Convicted of Bribery and Extortion Conspiracy
Department of Transportation OIG
Former Massachusetts State Police Sergeant Convicted of Bribery and Extortion Conspiracy
Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity Requirements in Federal Contracts
Raytheon Companies and Nightwing Group to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Non-Compliance with Cybersecurity…
Former Amtrak Director of Network Planning and Engineering, Two Vendors Indicted for Extensive Bribery Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Director of Network Planning and Engineering, Two Vendors Indicted for Extensive Bribery Scheme
FDC Philadelphia Correctional Officer Charged With Sexual Abuse, Violating Inmate’s Civil Rights
Department of Justice OIG
FDC Philadelphia Correctional Officer Charged With Sexual Abuse, Violating Inmate’s Civil Rights
False disaster relief applications and other fraud lands former Houstonian in federal prison
Department of Homeland Security OIG
False disaster relief applications and other fraud lands former Houstonian in federal prison
Danbury Man Charged with Trafficking Cocaine Through the Mail from Puerto Rico
U.S. Postal Service OIG
Danbury Man Charged with Trafficking Cocaine Through the Mail from Puerto Rico