Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
Department of Health & Human Services OIG
Maine Man Pleads Guilty to Drug Trafficking, Firearm, and Fraud Offenses
CONCORD - Richard Stanton, 34, of…
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
Federal Deposit Insurance Corporation OIG
Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements
NEW ORLEANS – The…
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
Department of Agriculture OIG
DOJ Announces Arrests in Middle Georgia Drug Conspiracy and Dog Fighting Ring Investigation
MACON, Ga. – An indictment was unsealed today charging 11…
Utica Man Charged with Aggravated Harassment of VA Employees
Department of Veterans Affairs OIG
Utica Man Charged with Aggravated Harassment of VA Employees
ALBANY, NEW YORK – Robert Seifert, age 62, of Utica, New York, was charged by criminal…
Former Union President and Benefit Funds Administrator Charged with Embezzlement
Department of Labor OIG
Former Union President and Benefit Funds Administrator Charged with Embezzlement
NEWARK, N.J. –The former president of a New Jersey local union and…
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Department of Labor OIG
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Three defendants have been charged via…
Former Federal Aviation Administration employee sentenced for severing air traffic communications
Department of Transportation OIG
Former Federal Aviation Administration employee sentenced for severing air traffic communications
HONOLULU, Hawaii – A federal judge today sentenced…
Israeli National Pleads Guilty to Bail Jumping
Department of Health & Human Services OIG
Israeli National Pleads Guilty to Bail Jumping
CONCORD - Boaz BenMoshe, 58, of Israel, pleaded guilty in…
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
Department of Health & Human Services OIG
Athenahealth Agrees to Pay $18.25 Million to Resolve Allegations that It Paid Illegal Kickbacks
BOSTON – athenahealth, Inc. (Athena), a Watertown-…
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
Federal Deposit Insurance Corporation OIG
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
ALEXANDRIA, Va. – A Leesburg man pleaded guilty today to fraudulently obtaining two loans for…