Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme
A Macomb Township resident pleaded guilty today to a scheme to fraudulently…
Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs into Coffee Creek Women's Prison
Department of Commerce OIG
Sherwood Corrections Officer Pleads Guilty to Smuggling Drugs into Coffee Creek Women's Prison
PORTLAND, Ore.—A Sherwood, Oregon man pleaded guilty…
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
Department of Health & Human Services OIG
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
Tampa, Florida – United States Attorney Maria Chapa…
Jacksonville Radiology Practice Agrees To Pay $1.4 Million To Resolve Health Care Fraud Allegations
Department of Health & Human Services OIG
Jacksonville Radiology Practice Agrees To Pay $1.4 Million To Resolve Health Care Fraud Allegations
United States Attorney Maria Chapa Lopez…
Antigravity Effects, Results Laboratories, Their Owner, And Employee To Pay $500,000 To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Antigravity Effects, Results Laboratories, Their Owner, And Employee To Pay $500,000 To Resolve False Claims Act Allegations
Antigravity Effects, LLC…
Former Cleveland VA Medical Center supervisor charged with theft of government property and fraud
Department of Veterans Affairs OIG
Former Cleveland VA Medical Center supervisor charged with theft of government property and fraud
U.S. Attorney Justin Herdman announced today that a…
New York Man and Passaic County Woman Admit Roles in Defrauding Customers of New Jersey Moving Company
Department of Transportation OIG
New York Man and Passaic County Woman Admit Roles in Defrauding Customers of New Jersey Moving Company
NEWARK, N.J. – A New York man and a Passaic…
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified Labor
General Services Administration OIG
Federal Contractor Agrees to Pay $18.98 Million for Alleged False Claims Caused by Overcharges and Unqualified Labor
…
Atlanta pharmacy operators sentenced to federal prison for more than $4 million WIC fraud scheme
Department of Agriculture OIG
Atlanta pharmacy operators sentenced to federal prison for more than $4 million WIC fraud scheme
Three owners and operators of an Atlanta pharmacy…
Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud Scheme
Social Security Administration OIG
Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud Scheme
John H. Durham, United States Attorney for the District of…