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Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Treasury Inspector General for Tax Administration
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds COLUMBIA, SOUTH CAROLINA — United States Attorney Corey…

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

Department of Defense OIG
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses DENVER – The…

Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

Department of Health & Human Services OIG
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud Breon Peace, United States Attorney for the Eastern…

Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts

Department of Health & Human Services OIG
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts Miami, Florida – Foot Care…

Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud

Department of Education OIG
Owner of Diving School Sentenced to 27 Months in Prison for Wire Fraud CAMDEN, N.J. – The president and CEO of a commercial diving school was…

Albany Woman Charged with Burglarizing Albany VA Building

Department of Veterans Affairs OIG
Albany Woman Charged with Burglarizing Albany VA Building ALBANY, NEW YORK – Jamie Varieur, age 42, of Albany, was arrested today and charged with…

Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme

Federal Deposit Insurance Corporation OIG
Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme BOSTON – Three men were charged yesterday, and have agreed to plead guilty,…

Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone

Department of Health & Human Services OIG
Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone Greenbelt, Maryland – Justina Aburime, age 53, of…

Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

Federal Deposit Insurance Corporation OIG
Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme HUNTINGTON, W.Va. -- A Huntington woman pleaded guilty today in connection with her…

Former Vermont Man Pleads Guilty to Theft of Government Funds

Social Security Administration OIG
Former Vermont Man Pleads Guilty to Theft of Government Funds             CONCORD - Paul Gracey, 57, formerly of…