Dominican National Sentenced for Misusing Social Security Number
Department of State OIG
Dominican National Sentenced for Misusing Social Security Number
BOSTON – A Dominican national was sentenced yesterday in federal court in Boston for…
Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million
Central Intelligence Agency OIG
Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total…
Manchester Convenience Store Owner, Worker, Charged with Defrauding Federal Food Stamp Program
Department of Agriculture OIG
Manchester Convenience Store Owner, Worker, Charged with Defrauding Federal Food Stamp Program
Leonard C Boyle, Acting United States Attorney for the…
Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business
Department of Defense OIG
Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company…
"John Doe" Sentenced for Identity Fraud Charges
Department of Health & Human Services OIG
"John Doe" Sentenced for Identity Fraud Charges
BOSTON – An individual previously residing in Lawrence who has been living under a false identity was…
Alabama man sentenced for impersonating a federal officer
Department of Homeland Security OIG
Alabama man sentenced for impersonating a federal officer
NEWNAN, Ga. - Jay Diamond, who has a criminal history with over 30 misdemeanor and traffic…
Maine Woman Arrested for Theft of Public Funds
Department of Housing and Urban Development OIG
Maine Woman Arrested for Theft of Public Funds
BOSTON – A Maine woman was arrested today in connection with stealing federal housing benefits from…
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
Department of Transportation OIG
Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion
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Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges
Social Security Administration OIG
Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges
PORTLAND, Maine—A Yarmouth man pleaded guilty today in federal court to…
Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions
Department of Defense OIG
Owner of Russian energy company sentenced to federal prison in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: The owner…