Three Men Arrested in Unemployment Insurance Fraud Conspiracy
Department of Homeland Security OIG
Three Men Arrested in Unemployment Insurance Fraud Conspiracy
ALBANY, NEW YORK – Thomas Brace a/k/a “Justice,” age 61, of Altoona, Pennsylvania, and…
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
Department of Labor OIG
Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United…
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
Environmental Protection Agency OIG
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal…
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
Department of the Treasury OIG
Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme
SHREVEPORT, La. - United States Attorney Brandon B. Brown announced that Janola…
Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
U.S. Postal Service OIG
Surgeon Pleads Guilty to Federal Charge for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
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Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations
U.S. Agency for International Development OIG
Former CEO of Souktel, Inc., Agrees to Pay $100,000 to Settle False Claims Act Allegations
WASHINGTON – The…
Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time
Social Security Administration OIG
Decade-Long Social Security Fraud Scheme Leads to Federal Prison Time
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware,…
Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions
Treasury Inspector General for Tax Administration
Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions…
13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison
Department of Health & Human Services OIG
13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison
Thirteen defendants involved in the $27 million Novus healthcare fraud…
California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy
Department of Health & Human Services OIG
California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy
TEXARKANA, Texas – A Coronado, California, man has been…