Colorado Man Pleads Guilty to Charges in Wire Fraud and Money Laundering Scheme
Department of the Interior OIG
Colorado Man Pleads Guilty to Charges in Wire Fraud and Money Laundering Scheme
Virginia tactical gear & equipment company agrees to pay more than $2 million to settle allegations related to Buy American Act
General Services Administration OIG
Virginia tactical gear & equipment company agrees to pay more than $2 million to settle allegations related to Buy American Act
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs
Federal Housing Finance Agency OIG
San Antonio Man Indicted for Defrauding Federal COVID-Era Programs
Sigourney Man Sentenced to Mail Fraud and Defrauding the IRS
Department of Agriculture OIG
Sigourney Man Sentenced to Mail Fraud and Defrauding the IRS
Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
Department of Health & Human Services OIG
Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances
Department of Health & Human Services OIG
Worcester Psychiatrist Convicted of Unlawful Distribution of Controlled Substances
Settlement With Purdue University For False Claims in Research Grant Applications to Federal Agencies
Department of Health & Human Services OIG
Settlement With Purdue University For False Claims in Research Grant Applications to Federal Agencies
Former Massachusetts State Senator Arrested for COVID Fraud
Department of Labor OIG
Former Massachusetts State Senator Arrested for COVID Fraud
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy
Department of Labor OIG
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy