12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
Department of Agriculture OIG
12th Defendant Sentenced in Dog-Fighting, Drug Distribution Ring
MACON, Ga. – The 12th defendant prosecuted as part of an extensive…
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
Department of Veterans Affairs OIG
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
CHICAGO — A suburban Chicago diagnostics…
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Federal Deposit Insurance Corporation OIG
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S.…
Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000
Department of Labor OIG
Former Carpenters’ Benefit Plan Administrator Admits Embezzling $140,000
NEWARK, N.J. – The former administrative manager of a carpenters’ union…
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Department of Veterans Affairs OIG
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Tampa, Florida – U.S. District Judge Charlene…
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
Department of Health & Human Services OIG
Cumberland County Man To Pay $900,000 For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle…
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
Small Business Administration OIG
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies
…
Houma Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Houma Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“…
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Department of Defense OIG
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business…
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
Department of Labor OIG
TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds
BOSTON – The president of a local union representing…