Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
AmeriCorps Office of Inspector General
Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
SAN JUAN, Puerto Rico – Margarita Botti-…
Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal Minerals
Department of the Interior OIG
Texas Oil and Gas Company Pays Over $240,000 to Settle Trespass Allegations Arising From the Unauthorized Drilling, Extraction, and Sale of Federal…
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
Federal Communications Commission OIG
Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools
Damian Williams, the United…
D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds
Social Security Administration OIG
D.C. Woman Sentenced to 32 Months in Prison For Stealing Government Benefit Funds
WASHINGTON – Rosemary…
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement Monitoring Actions to Resolve False Claims Allegations
Department of Health & Human Services OIG
James L. Luketich, M.D., University of Pittsburgh Medical Center, and University of Pittsburgh Physicians Agree to Pay $8.5 Million and Implement…
Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts
Federal Deposit Insurance Corporation OIG
Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts
Greenbelt, Maryland – A federal jury in Maryland has convicted…
Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
Department of Health & Human Services OIG
Dothan Man Pleads Guilty to Federal Tax Evasion, Mail Fraud, and Drug Charges
Montgomery, Alabama – Today,…
West Warwick Man Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
West Warwick Man Sentenced in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in…
Barnstead Woman Pleads Guilty to Stealing Over $130,000 from Barnstead and Hampton School Districts
Department of Education OIG
Barnstead Woman Pleads Guilty to Stealing Over $130,000 from Barnstead and Hampton School Districts
CONCORD…
Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime
Department of Housing and Urban Development OIG
Ex-Housing Authority Official Ordered to Pay Restitution for Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 69, of Charleston, was ordered…