Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace
Department of Justice OIG
Eastern District of Texas Announces Partnership with the Antitrust Division to Protect Competition in Marketplace
BEAUMONT, Texas – Today the Eastern…
Newport Woman Pleads Guilty to Wire Fraud and Stealing from Federally Funded Program
Environmental Protection Agency OIG
Newport Woman Pleads Guilty to Wire Fraud and Stealing from Federally Funded Program
BANGOR, Maine: A Newport woman pleaded guilty today in federal…
Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies
Department of Labor OIG
Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies
Earlier today, in federal court in Central Islip, a…
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
Small Business Administration OIG
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses
Audrey…
Little Rock Woman Pleads Guilty to COVID Relief Fraud:
Small Business Administration OIG
Little Rock Woman Pleads Guilty to COVID Relief Fraud:
LITTLE ROCK—A Little Rock woman pleaded guilty to bank fraud this…
3 Defendants Arrested For Over $13 Million Fraud Scheme To Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
3 Defendants Arrested For Over $13 Million Fraud Scheme To Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic
Audrey Strauss,…
Marlboro Woman Indicted for Welfare Fraud
Social Security Administration OIG
Marlboro Woman Indicted for Welfare Fraud
BOSTON – A Marlboro woman was arrested today for fraudulently receiving Social Security disability benefits…
Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering
Department of Health & Human Services OIG
Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering
PITTSBURGH – A Greensburg physician was…
Pittsburgh Resident Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Pittsburgh Resident Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh was sentenced in…
Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
Department of Health & Human Services OIG
Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
LEXINGTON, Ky. – Several…