Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
Department of Transportation OIG
Former President of Environmental Services Business Sentenced for Falsifying Document and Illegally Storing Hazardous Waste
WASHINGTON – Michelle M.…
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
BOSTON – A Winchester man was…
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Federal Deposit Insurance Corporation OIG
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Miami, Florida – A Florida man was arrested today for…
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
Small Business Administration OIG
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
A Tulsa couple who…
Government Official Pleads Guilty to Accepting Bribes
General Services Administration OIG
Government Official Pleads Guilty to Accepting Bribes
NORFOLK, Va. – A General Services Administration (GSA) Contracting Official pleaded guilty…
Columbus Residents Indicted For Cares Act Fraud
Special Inspector General for the Troubled Asset Relief Program
Columbus Residents Indicted For Cares Act Fraud
OXFORD, MS – A federal grand jury in Oxford, Mississippi returned an indictment on Wednesday charging…
Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
Department of Commerce OIG
Great Lakes Dredge & Dock Company Fined $1 Million For Causing Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT…
Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in China
National Aeronautics and Space Administration OIG
Former University of Arkansas Professor Sentenced To One Year In Federal Prison For Lying to Federal Agents About Patents in China
FAYETTEVILLE – An…
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Department of Health & Human Services OIG
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Miami, Florida – A South Florida…
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Department of Health & Human Services OIG
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax Evasion
Miami,…