Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+
Department of Transportation OIG
Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+
The Boeing Company has entered into an agreement with the Department of…
Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
Federal Deposit Insurance Corporation OIG
Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
Miami, Fl. -- A former accountant who assisted in a scam…
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
NEWARK, N.J. – A California diagnostic laboratory will…
Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme
Department of Health & Human Services OIG
Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme
Anchorage, Alaska – U.S. Attorney Bryan Schroder…
Federal Inmate Agrees to Extend Stay After Smuggling Drugs into FCI Texarkana
Department of Justice OIG
Federal Inmate Agrees to Extend Stay After Smuggling Drugs into FCI Texarkana
TEXARKANA, Texas – A 47-year-old federal inmate pleaded guilty to a…
73-Year-Old Fayetteville Man Sentenced to 5 Years of Probation for Obtaining Almost $1M in VA Benefits Through Fraud
Department of Veterans Affairs OIG
73-Year-Old Fayetteville Man Sentenced to 5 Years of Probation for Obtaining Almost $1M in VA Benefits Through Fraud
WINSTON-SALEM, N.C. – A man who…
German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department
Department of State OIG
German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department
Greenbelt, Maryland – Katrin…
Rochester Woman Pleads Guilty To Defrauding Credit Union
Department of the Treasury OIG
Rochester Woman Pleads Guilty To Defrauding Credit Union
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N…
Camden County Man Admits Trafficking in Oxycodone Pills
Department of Health & Human Services OIG
Camden County Man Admits Trafficking in Oxycodone Pills
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to distribute and…
Ex-Labor Union President Sentenced to 12 Years in Prison for Embezzling Union Health Plan Funds, Lying to Federal Officials
Department of Labor OIG
Ex-Labor Union President Sentenced to 12 Years in Prison for Embezzling Union Health Plan Funds, Lying to Federal Officials
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