Connecticut and New York Companies Agree to Pay Over $900,000 for Providing Chinese-Made Containers to Department of Defense
Department of Defense OIG
Connecticut and New York Companies Agree to Pay Over $900,000 for Providing Chinese-Made Containers to Department of Defense
PHILADELPHIA, PA –…
Career Coach Is Sentenced To Two Years In Prison For Stealing More Than $68,000 From Workforce Development Program
Department of Labor OIG
Career Coach Is Sentenced To Two Years In Prison For Stealing More Than $68,000 From Workforce Development Program
CHARLOTTE, N.C. – Jessica Anne…
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses
Department of Labor OIG
Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses
SCRANTON- The United States Attorney’s Office for the…
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
Small Business Administration OIG
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds…
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
Department of Labor OIG
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with…
Clinic owner sentenced in illegal kickback and money laundering scheme
U.S. Postal Service OIG
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered to federal prison…
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
Social Security Administration OIG
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK - United States Attorney Nicholas…
La Joya ISD trustee convicted in bribery conspiracy
Department of Agriculture OIG
La Joya ISD trustee convicted in bribery conspiracy
McALLEN, Texas – A 42-year-old Penitas resident and La Joya Independent School District (ISD)…
Business Owner Sentenced for Fraud Scheme
Department of Defense OIG
Business Owner Sentenced for Fraud Scheme
KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that…
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
Department of Health & Human Services OIG
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
RALEIGH, N.C. – A…