Former Federal Agent and Others Indicted in South Florida
Department of Health & Human Services OIG
Former Federal Agent and Others Indicted in South Florida
Miami, Fl. – A South Florida federal grand jury indicted a former federal agent and three…
New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy
Department of Labor OIG
New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy
NEWARK, N.J. – A Bronx, New York man was…
Connecticut Electrical Contractor Agrees to Pay $3.2 Million to Resolve Criminal and Civil Investigation
Department of Transportation OIG
Connecticut Electrical Contractor Agrees to Pay $3.2 Million to Resolve Criminal and Civil Investigation
John H. Durham, United States Attorney for…
Man Sentenced for Financial Institution and Identity Fraud
Social Security Administration OIG
Man Sentenced for Financial Institution and Identity Fraud
A man has been sentenced today in federal court for fraudulently using another…
Onondaga County Postal Carrier Charged with Obstructing the Mail
U.S. Postal Service OIG
Onondaga County Postal Carrier Charged with Obstructing the Mail
SYRACUSE, NEW YORK – Priscilla Czyz, age 37, of Cato, New York, has been charged…
Ex-Indian Health Services doctor sentenced to prison, fined for drug kickback scheme while at Blackfeet Indian Reservation
Department of Health & Human Services OIG
Ex-Indian Health Services doctor sentenced to prison, fined for drug kickback scheme while at Blackfeet Indian Reservation
GREAT FALLS — A former…
Former NYPD Sergeant Charged With 9/11 Benefits Fraud
Department of Justice OIG
Former NYPD Sergeant Charged With 9/11 Benefits Fraud
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot…
Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+
Department of Transportation OIG
Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+
The Boeing Company has entered into an agreement with the Department of…
Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
Federal Deposit Insurance Corporation OIG
Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
Miami, Fl. -- A former accountant who assisted in a scam…
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
NEWARK, N.J. – A California diagnostic laboratory will…