Defense Contractor and Employees Plead Guilty to Fraud Scheme
Small Business Administration OIG
Defense Contractor and Employees Plead Guilty to Fraud Scheme
NEWPORT NEWS, Va. – A Hampton-based business owner and four employees have all pleaded…
Owner Of Medical Marketing Company Pleads Guilty To Healthcare Fraud Conspiracy
Department of Health & Human Services OIG
Owner Of Medical Marketing Company Pleads Guilty To Healthcare Fraud Conspiracy
NASHVILLE, Tenn. – December 3, 2020 – A Mississippi man pleaded…
U.S. law enforcement takes action against money mules in global crackdown on money laundering
Department of Labor OIG
U.S. law enforcement takes action against money mules in global crackdown on money laundering
The U.S. Department of Justice, the FBI, the U.S.…
U.S. Law Enforcement takes action against approximately 2,300 money mules in global crackdown on money laundering
Department of Labor OIG
U.S. Law Enforcement takes action against approximately 2,300 money mules in global crackdown on money laundering
Indianapolis – The U.S. Department…
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
Department of State OIG
Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years
Ocala, Florida – United States Attorney…
Former Fresno IRS Employee Sentenced to 6 Years in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Fraud
Department of the Treasury OIG
Former Fresno IRS Employee Sentenced to 6 Years in Prison for Wire Fraud, Aggravated Identity Theft, and Tax Fraud
FRESNO, Calif. — A former employee…
Workrite Companies To Pay $7.1 Million To Settle Alleged Furniture Overcharges
General Services Administration OIG
Workrite Companies To Pay $7.1 Million To Settle Alleged Furniture Overcharges
SAN FRANCISCO – Ergonomic office furniture maker Workrite Ergonomics…
Bergen County Man Admits Role in Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Admits Role in Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted his role in a scheme to defraud…
Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
Department of Health & Human Services OIG
Home health care owner sentenced to more than five years for defrauding Georgia Medicaid
ATLANTA –Diandra Bankhead, the owner and operator of Elite…
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
Department of Health & Human Services OIG
Drug Company Manager Sentenced for Role in Kickback Scheme Related to Fentanyl Spray Prescriptions
John H. Durham, United States Attorney for the…