Wilmington Daycare Owner Pleads Guilty to Tax Evasion
Department of Agriculture OIG
Wilmington Daycare Owner Pleads Guilty to Tax Evasion
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today…
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Department of Health & Human Services OIG
Essilor Agrees to Pay $16.4 Million to Resolve Alleged False Claims Act Liability for Paying Kickbacks
Dallas-based optical company Essilor has…
Lithonia man operating federal student loan discharge scam sentenced to federal prison
Department of Education OIG
Lithonia man operating federal student loan discharge scam sentenced to federal prison
ATLANTA – De’reek Banks has been sentenced for operating a…
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
Department of Defense OIG
Cockerell Dermatopathology To Pay $3.75 Million to Resolve Healthcare Fraud Claims
A Texas dermatopathology clinic has agreed to pay the United…
Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims
Department of Justice OIG
Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims
OAKLAND – A federal grand jury issued an…
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident has been charged and has agreed to plead…
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
Social Security Administration OIG
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
LITTLE ROCK—A Marmaduke woman who…
Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison
Treasury Inspector General for Tax Administration
Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of…
Essilor Agrees to Pay $16.4 Million to Resolve False Claims Act Liability for Paying Kickbacks
Central Intelligence Agency OIG
Essilor Agrees to Pay $16.4 Million to Resolve False Claims Act Liability for Paying Kickbacks
PHILADELPHIA, PA – United States Attorney Jacqueline C…
Former Executive Director Of Drug Prevention Coalition Sentenced To Federal Prison
Department of Health & Human Services OIG
Former Executive Director Of Drug Prevention Coalition Sentenced To Federal Prison
NASHVILLE – Patrick Martin, 51, of Gainesboro, Tennessee, was…