Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Department of Homeland Security OIG
Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore…
Buffalo Man Charged With COVID Relief Fraud
Federal Deposit Insurance Corporation OIG
Buffalo Man Charged With COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. – A Buffalo…
Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud
Federal Deposit Insurance Corporation OIG
Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud
Orlando, Florida – United States Attorney Maria Chapa Lopez…
San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Department of Education OIG
San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
…
Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations
NEWARK, N.J. – A New Jersey senior care company will pay $714,996…
Springfield Woman Charged with Aggravated Identity Theft and Stealing Government Benefits
Department of Housing and Urban Development OIG
Springfield Woman Charged with Aggravated Identity Theft and Stealing Government Benefits
BOSTON – A Springfield woman was arrested today on charges…
Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States
Department of Agriculture OIG
Four Alleged Smugglers Charged For Importing Banned Catfish Into The United States
Audrey Strauss, the United States Attorney for the Southern…
Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer
Department of Justice OIG
Interpreter In Federal Criminal Investigation Charged With Disclosing Investigation And Court-Ordered Wiretap To Targeted Drug Dealer
SAN JOSE –…
Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Department of Justice OIG
Six Defendants Arrested In Multiple States For Laundering Proceeds From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana…
Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators
Federal Deposit Insurance Corporation OIG
Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators
NEWARK, N.J. – A Warren County, New Jersey, man today admitted his role…