United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
Department of Defense OIG
United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
United States Attorney Maria Chapa Lopez announces that…
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
Department of Veterans Affairs OIG
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
WASHINGTON – A Mississippi businessman was…
FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
Farm Credit Administration OIG
FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
DETROIT – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three…
Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution
Department of Labor OIG
Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution
Edward “…
Mexican national indicted for using deceased American’s identity
Department of State OIG
Mexican national indicted for using deceased American’s identity
CORPUS CHRISTI, Texas – A 76-year-old Mexican national has been charged with making…
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General’s Award
Department of Health & Human Services OIG
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General’s Award…
Waldoboro Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Waldoboro Man Pleads Guilty to Social Security Fraud
PORTLAND, Maine: A Waldoboro man pleaded guilty yesterday in federal court to Social Security…
Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
Department of Agriculture OIG
Danville Restaurant Owner Pleads Guilty to Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – Bobby Lee James, the owner of Seafood & More in Danville,…
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
Department of Justice OIG
Food Suppliers to Pay $250,000 to Resolve Claims of Diluting Spices Sold to Prisons
Columbia, South Carolina---- United States Attorney Peter M.…
Florida Man Sentenced For Threatening A VA Employee
Department of Veterans Affairs OIG
Florida Man Sentenced For Threatening A VA Employee
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y. - U…