United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
Department of Health & Human Services OIG
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
East St. Louis, Ill. – The United…
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
Department of Labor OIG
Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
SCRANTON - The United States Attorney’s Office for…
Nicholas County Man Sentenced for Federal Fraud Charge
Department of Justice OIG
Nicholas County Man Sentenced for Federal Fraud Charge
BECKLEY, W.Va. – A Nicholas County man was sentenced today to one year in prison, to be served…
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
Department of Labor OIG
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed fraudulent…
U.S. Attorney Sandra J. Hairston Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee
National Science Foundation OIG
U.S. Attorney Sandra J. Hairston Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee
WASHINGTON – Attorney General Merrick…
Canadian Man Arrested and Charged with Conspiracy, Wire Fraud
Treasury Inspector General for Tax Administration
Canadian Man Arrested and Charged with Conspiracy, Wire Fraud
MINNEAPOLIS – A Canadian man has been arrested and charged for his role in a $300…
Providence Man Admits to Distributing Meth
U.S. Postal Service OIG
Providence Man Admits to Distributing Meth
PROVIDENCE, R.I. – A Providence man today pled guilty in federal court to a charge of knowingly and…
U.S. Attorney & U.S. Postal Inspection Service Announce Result of Drug & Cash Trafficking Interdiction
U.S. Postal Service OIG
U.S. Attorney & U.S. Postal Inspection Service Announce Result of Drug & Cash Trafficking Interdiction
Leonard C Boyle, United States…
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
Department of Defense OIG
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O…
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
Department of Defense OIG
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
CHICAGO…