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Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge

Department of Energy OIG
Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge NEW ORLEANS – United States Attorney Peter G. Strasser…

Oil Company Employee Indicted For Illegal Discharge, False Statements

Department of Energy OIG
Oil Company Employee Indicted For Illegal Discharge, False Statements NEW ORLEANS – United States Attorney Peter G. Strasser announced that on…

U.S. Attorney Cox Announces Departure from Eastern District of Texas Post

Department of Education OIG
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post BEAUMONT, Texas – United States Attorney Stephen J. Cox announced that he…

Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments

Department of Health & Human Services OIG
Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments McALLEN, Texas – The founders of an Edinburg…

Johnstown Suboxone Clinic Operator Pleads Guilty to Federal Felonies

Department of Health & Human Services OIG
Johnstown Suboxone Clinic Operator Pleads Guilty to Federal Felonies PITTSBURGH, PA - A resident of Bugler, Pennsylvania, pleaded guilty in federal…

Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors

Department of Justice OIG
Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors PLANO, Texas – A 35-year-old…

Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S.

Export-Import Bank of the United States OIG
Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. RICHMOND, Va. – A Glen Allen man pleaded guilty today to committing wire fraud…

Middle District Of Florida U.S. Attorney’s Office Collects More Than $276 Million In Civil And Criminal Actions In Fiscal Year 2020

Department of Veterans Affairs OIG
Middle District Of Florida U.S. Attorney’s Office Collects More Than $276 Million In Civil And Criminal Actions In Fiscal Year 2020 Tampa – United…

Government Contractor Sentenced for Fraudulently Billing Federal and State Construction Contracts

Department of Transportation OIG
Government Contractor Sentenced for Fraudulently Billing Federal and State Construction Contracts BOSTON – VJ Associates, Inc. of Suffolk, based on…

Bowie County Man Charged with $5 Million COVID-Relief Fraud

Small Business Administration OIG
Bowie County Man Charged with $5 Million COVID-Relief Fraud            TEXARKANA, Texas – A 32-year-old Maud, Texas man…