Unemployment insurance task force targets fraud during COVID pandemic
Social Security Administration OIG
Unemployment insurance task force targets fraud during COVID pandemic
ATLANTA - A new state-wide, interagency task force focused on combatting…
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
Social Security Administration OIG
Mexican National Sentenced For Social Security Fraud, Identity Theft And Involvement In Methamphetamine Trafficking
Orlando, Florida – U.S. District…
Five Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Five Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced the…
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud
Department of Health & Human Services OIG
Former Most Wanted Fugitive Sentenced to 36 Months in Prison for Multi-Million Dollar Health Care Fraud
Earlier today, at the federal courthouse in…
Dominican National Sentenced for Social Security Fraud and Theft
Department of Health & Human Services OIG
Dominican National Sentenced for Social Security Fraud and Theft
BOSTON – A Dominican national was sentenced today in federal court in Boston for…
Fifth Individual Charged in Health Care Kickback Conspiracy
Department of Defense OIG
Fifth Individual Charged in Health Care Kickback Conspiracy
SHERMAN, Texas – A fifth individual has been indicted for conspiring to commit illegal…
For-Profit Trade School Owner Charged With Defrauding VA, Student Veterans
Department of Veterans Affairs OIG
For-Profit Trade School Owner Charged With Defrauding VA, Student Veterans
The owner of a for-profit trade school has been charged with defrauding…
Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft
Department of Transportation OIG
Woman Pleads Guilty to Aiming Laser Pointer at Police Aircraft
RICHMOND, Va. – A Henrico woman pleaded guilty today to aiming a laser pointer at a…
Former Purdue Professor Sentenced for Scheme to Defraud the National Science Foundation
National Science Foundation OIG
Former Purdue Professor Sentenced for Scheme to Defraud the National Science Foundation
HAMMOND – Dr. Qingyou Han, 62, of West Lafayette, Indiana,…
Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
National Aeronautics and Space Administration OIG
Engineering Firm in Kansas To Pay $672,352 to Settle False Claims Allegations
KANSAS CITY, KAN. – KalScott Engineering, Inc., and its president,…