Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme
Small Business Administration OIG
Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme
Detroit resident Darrell Baker pleaded guilty today to bank fraud and money laundering…
Troy Woman Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Troy Woman Sentenced for Stealing Social Security Benefits
ALBANY, NEW YORK – Jessica Pascale, age 35, of Troy, New York, was sentenced yesterday to…
Virginia Mental Health Agency Agrees to Pay $263,280 to Settle Civil False Claims Act Lawsuit
Department of Health & Human Services OIG
Virginia Mental Health Agency Agrees to Pay $263,280 to Settle Civil False Claims Act Lawsuit
ALEXANDRIA, Va. – Victoria Transcultural Clinical…
Sacramento Woman Pleads Guilty to Medicare Kickback Scheme
Department of Health & Human Services OIG
Sacramento Woman Pleads Guilty to Medicare Kickback Scheme
SACRAMENTO, Calif. — Anita Vijay, 50, of Sacramento, pleaded guilty today to conspiring to…
Shreveport Prosthetics, Inc. Agrees to Pay $1.6 Million to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Shreveport Prosthetics, Inc. Agrees to Pay $1.6 Million to Resolve False Claims Act Allegations
SHREVEPORT, La. – Acting United States Attorney…
Fort Myers Woman Indicted For Wire Fraud And U.S. Department Of Education Financial Aid Fraud
Department of Education OIG
Fort Myers Woman Indicted For Wire Fraud And U.S. Department Of Education Financial Aid Fraud
Fort Myers, Florida – United States Attorney Maria…
Tennessee Attorney Charged with Conspiracy, Federal Bribery, and Interstate Transportation in aid of Bribery
Department of Education OIG
Tennessee Attorney Charged with Conspiracy, Federal Bribery, and Interstate Transportation in aid of Bribery
Jackson, Miss. – Errol Harmon, 47, of…
Baton Rouge Man Indicted for Fraud Scheme and Money Laundering Related to Financial Aid Fraud
Department of Education OIG
Baton Rouge Man Indicted for Fraud Scheme and Money Laundering Related to Financial Aid Fraud
A federal grand jury recently returned a fourteen-count…
Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
Department of Justice OIG
Grand jury indicts former Executive Director of Kirksville-based Victim Support Services for mail fraud
ST. LOUIS, MO – On August 20, 2020, a federal…
U.S. Attorney’s Office recovers $4.25 million from asphalt contractor
Department of Transportation OIG
U.S. Attorney’s Office recovers $4.25 million from asphalt contractor
Indianapolis – United States Attorney Josh J. Minkler announced today a civil…