DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Department of Energy OIG
DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Acting United States Attorney Nicholas…
Ohio Man Pleads Guilty to Drug Charges
Department of Homeland Security OIG
Ohio Man Pleads Guilty to Drug Charges
PITTSBURGH, PA – A former resident of Garfield Heights, Ohio, pleaded guilty in federal court to violations…
Another California Man Pleads Guilty in Meth Trafficking Case
Department of Homeland Security OIG
Another California Man Pleads Guilty in Meth Trafficking Case
PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal…
Global Healthcare Company to Pay $6.3 Million to Resolve False Claims Act Allegations
Department of Veterans Affairs OIG
Global Healthcare Company to Pay $6.3 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A global healthcare company has agreed to pay $6…
Woman Sentenced for Stealing over $100,000 from Social Security
Social Security Administration OIG
Woman Sentenced for Stealing over $100,000 from Social Security
SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in…
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
Department of Defense OIG
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Philips North America LLC (Philips)…
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has…
Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests
Department of Defense OIG
Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests
NEWARK, N.J. – A Florida lab…
Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud
Department of Labor OIG
Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud
MOBILE, AL – Jason Carl Pears of Fairhope, Alabama, pleaded guilty to two counts of wire…
Dubois, PA Man Sentenced for Money Laundering
Department of Homeland Security OIG
Dubois, PA Man Sentenced for Money Laundering
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years…