California Parents Plead Guilty in College Admissions Case
Department of Education OIG
California Parents Plead Guilty in College Admissions Case
BOSTON – Two Silicon Valley parents pleaded guilty today in federal court in Boston in…
Former Ft. Bragg Employee Pleads Guilty to Bribery
Department of Defense OIG
Former Ft. Bragg Employee Pleads Guilty to Bribery
WILMINGTON, N.C. – A Sanford man pleaded guilty today for receiving bribes in his role as a…
United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
Department of Defense OIG
United States Prevails in Actions to Seize and Forfeit Iranian Terror Group’s Missiles and Petroleum
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Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Pathology Practice Agrees to Pay $2.4 Million to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey pathology practice will pay $2.4…
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
Department of Health & Human Services OIG
Greensburg Doctor Sentenced to Nearly Five Years in Prison for Accepting Kickbacks in Exchange for Prescribing Fentanyl
PITTSBURGH – A resident of…
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
Department of Labor OIG
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
DETROIT - Two defendants have been…
Savannah woman pleads guilty to laundering 'pill mill' money
Department of Health & Human Services OIG
Savannah woman pleads guilty to laundering 'pill mill' money
SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has admitted to…
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
Department of Veterans Affairs OIG
Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs
Tampa, Florida – A…
Former Employee Sentenced for Defrauding the Veterans Administration
Department of Veterans Affairs OIG
Former Employee Sentenced for Defrauding the Veterans Administration
Assistant U. S. Attorneys Dylan M. Aste (619) 546-7621 and Valerie H. Chu (619)…
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans
Federal Election Commission OIG
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans
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