FEDERAL JURY CONVICTS DEFENDANTS IN NUTECH ENERGY RESOURCES SECURITIES FRAUD
Department of the Interior OIG
FEDERAL JURY CONVICTS DEFENDANTS IN NUTECH ENERGY RESOURCES SECURITIES FRAUD
Acting United States Attorney Bob Murray announced today that a federal…
Trini E. Ross Sworn In As U.S. Attorney For The Western District Of New York
National Science Foundation OIG
Trini E. Ross Sworn In As U.S. Attorney For The Western District Of New York
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716)…
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
Small Business Administration OIG
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
PITTSBURGH, PA - One resident of Munhall, PA, has been indicted…
Two Individuals Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Two Individuals Sentenced for COVID-19 Relief Fraud
Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for…
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
Federal Housing Finance Agency OIG
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme
NEWARK, N.J. – A dual New York and Florida resident…
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
U.S. Postal Service OIG
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans…
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
U.S. AbilityOne Commission OIG
Connecticut Employment Contractor Pays $600K to Resolve Federal False Claims Act Allegations
The United States Attorney’s Office today announced that…
Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement
Department of Education OIG
Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement
BOSTON – The former Wake Forest…
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
Department of Health & Human Services OIG
Physician Agrees to Pay $640,000 to Resolve Allegations of Anti-Kickback Violations
SHREVEPORT, La. - Acting United States Attorney Alexander C. Van…
DOJ and University of Washington resolve claims researcher falsified grant application
National Science Foundation OIG
DOJ and University of Washington resolve claims researcher falsified grant application
Seattle – The U.S. Department of Justice and the University of…