Former executive director of Montana Native Women’s Coalition admits stealing federal funds
Department of Justice OIG
Former executive director of Montana Native Women’s Coalition admits stealing federal funds
BILLINGS — The former executive director of the Montana…
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Department of Veterans Affairs OIG
Local Businesswoman Pleads Guilty To Criminal Healthcare And Tax Fraud Charges And Agrees To $20.3 Million Civil Settlement
Tampa, FL – United States…
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
Department of Health & Human Services OIG
Oklahoma Medical Professionals Sentenced for Unlawful Distribution of Controlled Substances and Medicare Health Care Fraud
OKLAHOMA CITY – Over the…
Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
Department of Health & Human Services OIG
Owner of Georgia Consulting Company and Texas Man Charged in $2.7 Million Genetic Testing Kickback Scheme
NEWARK, N.J. – The owner of a Georgia…
“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy
Department of Health & Human Services OIG
“Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy
GRAND RAPIDS,…
Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
Federal Deposit Insurance Corporation OIG
Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program
CONTACT: Barbara BurnsPHONE: (716) 843-…
Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
Department of Education OIG
Danielson Man Pleads Guilty to Defrauding the U.S. Postal Service
John H. Durham, United States Attorney for the District of Connecticut, and Matthew…
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
Department of Homeland Security OIG
CEO Pleads Guilty to Defrauding Multiple Federal Agencies
ALEXANDRIA, Va. – An Arlington businessman pleaded guilty today to making false statements…
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Department of Veterans Affairs OIG
Raleigh County Woman Sentenced to a Total of 54 Months in Prison for Conspiracy to Obstruct Justice and Health Care Fraud
Defendant’s husband also…
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
Department of Labor OIG
Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards
LAS VEGAS, Nev. – An Arizona…