Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations
Department of Defense OIG
Government Contracting Companies Agree to Settle Civil False Claims Act and Anti-Kickback Act Allegations
ALEXANDRIA, Va. – Two Virginia-based…
Rensselaer County Businessman Sentenced for Wire Fraud
Department of Defense OIG
Rensselaer County Businessman Sentenced for Wire Fraud
ALBANY, NEW YORK – Daren Arakelian, age 53, of Rensselaer, New York, was sentenced today to…
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
Department of Education OIG
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program
SAN FRANCISCO – The United States Attorney’s Office for…
Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud
Department of Labor OIG
Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, age 20, of Brooklyn, New York, pled…
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
Small Business Administration OIG
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS
LAS…
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Central Intelligence Agency OIG
Shelton Doctor Charged with Selling Prescriptions for Cash, Health Care Fraud
Leonard C Boyle, Acting United States Attorney for the District of…
Hampton Falls Woman Pleads Guilty to Theft of Government Funds
Social Security Administration OIG
Hampton Falls Woman Pleads Guilty to Theft of Government Funds
CONCORD - Kelley Bevin, 53, of Hampton Falls…
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
U.S. Postal Service OIG
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
PHILADELPHIA – Acting United…
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
U.S. Postal Service OIG
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
NEWARK, N.J. – A former Union County, New Jersey, woman today admitted…
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
California Woman Sentenced in Multi-Million-Dollar Medicare Fraud Scheme
BOSTON – A California woman was sentenced yesterday for her role in a multi-…