Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
Department of Defense OIG
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns…
Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments
Department of Homeland Security OIG
Jefferson County Man Guilty of FEMA Fraud for Hurricane Harvey Payments
BEAUMONT, Texas – A Beaumont man has pleaded guilty to hurricane-related…
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
Department of Housing and Urban Development OIG
Justice Department Obtains Consent Decree in Sexual Harassment Lawsuit Against Owners of Minneapolis Area Rental Properties
MINNEAPOLIS – The Justice…
Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas
Department of State OIG
Nigerian National Guilty of Elder Fraud Related Violations in the Eastern District of Texas
PLANO, Texas – A Nigerian national …
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
General Services Administration OIG
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma…
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams…
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
Department of Defense OIG
Doctor and Owner of Medical Practice Indicted for Health Care Fraud
TUCSON, Ariz. – On Wednesday, a federal grand jury returned a fifty-count…
Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
Department of Health & Human Services OIG
Connecticut Man Guilty of Sex-Trafficking During Miami SuperBowl
Miami, Florida – A man who coerced two women and a girl into selling themselves for…
Jacksonville Man Sentenced To Federal Prison For Submitting False Claims For Fema Benefits Involving Hurricane Irma
Department of Homeland Security OIG
Jacksonville Man Sentenced To Federal Prison For Submitting False Claims For Fema Benefits Involving Hurricane Irma
Jacksonville, Florida – U.S…
Ex-chairwoman of Montana Native Women’s Coalition sentenced for stealing federal grant funds
Department of Justice OIG
Ex-chairwoman of Montana Native Women’s Coalition sentenced for stealing federal grant funds
BILLINGS — The former chairwoman of the Montana Native…