Charlestown Man Pleads Guilty to Identity Fraud Charges
Department of Labor OIG
Charlestown Man Pleads Guilty to Identity Fraud Charges
BOSTON – A Charlestown man who has been living under a false identity pleaded guilty today in…
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Federal Deposit Insurance Corporation OIG
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended…
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
Social Security Administration OIG
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison
WILMINGTON, Del. – David C. Weiss, U…
Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
Department of Health & Human Services OIG
Pain Clinic and Ambulatory Surgery Center Agree to Pay $836K to Resolve Allegations of Overbilling
WACO – U.S. Attorney Ashley C. Hoff of the…
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District…
Harvard University Professor Convicted of Making False Statements and Tax Offenses
Department of Health & Human Services OIG
Harvard University Professor Convicted of Making False Statements and Tax Offenses
BOSTON – The former Chair of Harvard University’s Chemistry and…
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
National Aeronautics and Space Administration OIG
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore,…
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
Small Business Administration OIG
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
United States Attorney Ronald C. Gathe, Jr. announced that…
Guatemalan Man Charged with Misuse of a Social Security Number
Department of Homeland Security OIG
Guatemalan Man Charged with Misuse of a Social Security Number
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CESAR LOPEZ-MATA…
Essex County Man Admits Conspiring with His Brother - a Federal Safety and Health Officer - to Extort Contractors
Department of Labor OIG
Essex County Man Admits Conspiring with His Brother - a Federal Safety and Health Officer - to Extort Contractors
NEWARK, N.J. – An Essex County, New…