Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
Southeastern Connecticut Residents Charged in Cocaine Trafficking Conspiracy
Leonard C Boyle, Acting United States Attorney for the District of…
United States Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance Out of Over Half a Million Dollars
Department of Agriculture OIG
United States Files False Claims Act Complaint Against Klickitat County Farm-Owner Rick T. Gray for Defrauding Federal Crop Insurance Out of Over…
Government Contractor Agrees to Settle Anti-Kickback Act Allegations
Department of Defense OIG
Government Contractor Agrees to Settle Anti-Kickback Act Allegations
ALEXANDRIA, Va. – A Maryland-based federal company, as well as its president and…
Two Plead Guilty to Health Care Fraud Scheme
Department of Homeland Security OIG
Two Plead Guilty to Health Care Fraud Scheme
NEW ORLEANS - U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN…
Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims
Department of Labor OIG
Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims
OKLAHOMA CITY – Yesterday, ANTHONY RAY…
Two Niagara County Men Sentenced For Forcing Undocumented Immgrants To Work In Their Mexican Restaurant
Department of Labor OIG
Two Niagara County Men Sentenced For Forcing Undocumented Immgrants To Work In Their Mexican Restaurant
CONTACT: Barbara BurnsPHONE: (716)…
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
Audrey Strauss, the United States Attorney for the…
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
Department of Health & Human Services OIG
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve…
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
Social Security Administration OIG
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
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Miami Man Sentenced for Healthcare Fraud Kickback Scheme
Department of Health & Human Services OIG
Miami Man Sentenced for Healthcare Fraud Kickback Scheme
ABINGDON, Va. – A Miami, Florida man was sentenced last week to five months in prison and…