North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes
Small Business Administration OIG
North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes
WASHINGTON – A North Carolina man pleaded guilty today to perpetrating three…
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
U.S. Postal Service OIG
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
ABINGDON, VIRGINIA – Timothy Baxter…
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
U.S. Postal Service OIG
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty In Connection With Drug Safety Claims
ABINGDON, VIRGINIA – Timothy Baxter…
New Oxford Veterinarian Pleads Guilty To Defrauding The U.S. Department Of Agriculture
Department of Agriculture OIG
New Oxford Veterinarian Pleads Guilty To Defrauding The U.S. Department Of Agriculture
HARRISBURG – The U.S. Attorney’s Office for the Middle…
Prison, Restitution Ordered For Florida Woman Guilty In A Student Financial Aid Identity Theft Scheme
Department of Education OIG
Prison, Restitution Ordered For Florida Woman Guilty In A Student Financial Aid Identity Theft Scheme
ALBANY, Ga. – A Florida woman who concocted a…
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
Department of the Treasury OIG
Whitesburg Woman Pleads Guilty to Wire Fraud and Aggravated Identity Theft
LONDON, Ky. - A Whitesburg, Ky., woman, Sherry Thomas, 50, pleaded…
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants
Federal Deposit Insurance Corporation OIG
Federal Criminal Probe Into Failure of Chicago Bank Adds New Charges and Four Former Employees as Defendants
CHICAGO — An ongoing federal criminal…
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
New Jersey Electronic Health Records Company to Pay $500,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – An electronic health records…
More Charges Brought Against Executive Director Of NEAD And Former Chairman Of The RHA, And A Co-defendant
Department of Housing and Urban Development OIG
More Charges Brought Against Executive Director Of NEAD And Former Chairman Of The RHA, And A Co-defendant
CONTACT: Barbara BurnsPHONE: (…
Former International UAW President Charged With Conspiring to Embezzle Union Funds
Department of Labor OIG
Former International UAW President Charged With Conspiring to Embezzle Union Funds
Dennis Williams, the former President of the international United…