Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two Federal Construction Projects
Department of Transportation OIG
Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two…
Chico Resident Sentenced to over 2 Years in Prison for Filing a False Claim for FEMA Assistance in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Chico Resident Sentenced to over 2 Years in Prison for Filing a False Claim for FEMA Assistance in Connection with the Paradise Camp Fire
SACRAMENTO…
Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – One of eight individuals indicted…
Parent in College Admissions Case Pleads Guilty
Department of Education OIG
Parent in College Admissions Case Pleads Guilty
BOSTON – The former chief executive of a California-based media company pleaded guilty in connection…
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Suburban Chicago Nursing Facility To Pay $360,000 To Resolve False Claims Act Allegations
CHICAGO — The U.S. Attorney’s Office in Chicago today…
Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Nurse Practitioner Charged in Alleged $2.3 Million Health Care Fraud Scheme
PROVIDENCE, R.I. – A registered nurse and nurse practitioner who…
Norton Man Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Norton Man Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Norton, Virginia man was sentenced today to 27 months in prison for…
Veterans Affairs employee pleads guilty to theft of medical equipment
Department of Veterans Affairs OIG
Veterans Affairs employee pleads guilty to theft of medical equipment
ATLANTA - Kevin Rumph, Jr., has pleaded guilty to a charge of theft of medical…
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses
Department of Transportation OIG
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military…
Former Ft. Bragg Employees Accused of Receiving Bribes
Department of Defense OIG
Former Ft. Bragg Employees Accused of Receiving Bribes
RALEIGH, N.C. – Three men formerly employed at Ft. Bragg, North Carolina were arrested today…