New York Couple Pleads Guilty to Federal Charges in $4 Million Extortion Scheme
Department of Justice OIG
New York Couple Pleads Guilty to Federal Charges in $4 Million Extortion Scheme
WASHINGTON – Archie Kaslov…
Nigerian Man Sentenced to Three Years in Prison for Computer Hacking Scheme that Targeted Government Employees
Environmental Protection Agency OIG
Nigerian Man Sentenced to Three Years in Prison for Computer Hacking Scheme that Targeted Government Employees
NEWARK, N.J. – A Nigerian national was…
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme, Bringing Total to Over $300 Million
Department of the Treasury OIG
Department of Justice Begins Second Distribution of Funds Recovered Through Asset Forfeiture to Compensate Victims of Western Union Fraud Scheme,…
Co-owner of Cincinnati Findlay Market butcher shop sentenced to prison for food stamp fraud
Department of Agriculture OIG
Co-owner of Cincinnati Findlay Market butcher shop sentenced to prison for food stamp fraud
DAYTON – A husband and wife and their Findlay Market…
Spring Hill Man Pleads Guilty To Theft Of Government Funds
Social Security Administration OIG
Spring Hill Man Pleads Guilty To Theft Of Government Funds
Tampa, Florida – David Naylor (58, Spring Hill) has pleaded guilty to theft of government…
Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Audrey…
Bechtel & Aecom, U.S. Department of Energy (DOE) Contractors, Agree to Pay $57.75 Million to Resolve Claims of Time Charging Fraud at Doe’s Hanford Waste Treatment Plant
Department of Energy OIG
Bechtel & Aecom, U.S. Department of Energy (DOE) Contractors, Agree to Pay $57.75 Million to Resolve Claims of Time Charging Fraud at Doe’s…
RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans
PROVIDENCE – A Middletown, RI, man currently on federal supervised…
St. Albans Man Sentenced for Federal Drug Crime
U.S. Postal Service OIG
St. Albans Man Sentenced for Federal Drug Crime
CHARLESTON, W.Va. – A St. Albans man was sentenced today for his role in a drug crime that spanned…
Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices…