Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport Construction
Department of Justice OIG
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport…
Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Federal Housing Finance Agency OIG
Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Tampa, Florida – United States Attorney Maria Chapa…
Parent Charged and Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
Parent Charged and Agrees to Plead Guilty in College Admissions Case
BOSTON – A Pennsylvania man will plead guilty today in connection with using…
Federal Indictment For Pensacola Man Accused Of Possessing Firearms at Veterans Affairs Facility
Department of Veterans Affairs OIG
Federal Indictment For Pensacola Man Accused Of Possessing Firearms at Veterans Affairs Facility
PENSACOLA, FLORIDA – United States Attorney Lawrence…
Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety Inspector
Department of Transportation OIG
Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety Inspector
BOSTON – The safety manager of a charter bus company…
State and Federal Officials Urge Mainers to Report Unemployment Fraud
Department of Labor OIG
State and Federal Officials Urge Mainers to Report Unemployment Fraud
Portland, Maine: United States Attorney Halsey B. Frank, Maine Attorney General…
Pendleton County mail carrier charged with attempted election fraud
U.S. Postal Service OIG
Pendleton County mail carrier charged with attempted election fraud
ELKINS, WEST VIRGINIA – Thomas Cooper, a mail carrier in Pendleton County, was…
Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security
Social Security Administration OIG
Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security
Ocala, Florida – U.S. District Judge John Antoon II has sentenced…
California Parent Charged and Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
California Parent Charged and Agrees to Plead Guilty in College Admissions Case
BOSTON – A California man has been charged and will plead guilty to…
Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme
Department of Health & Human Services OIG
Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme
PHILADELPHIA – United States…