Navillus Construction Executives Convicted of Embezzling from Union Benefits Funds
Department of Labor OIG
Navillus Construction Executives Convicted of Embezzling from Union Benefits Funds
Earlier today, in federal court in Brooklyn, a jury returned…
Postal Manager Pleads Guilty to Drug Charges
U.S. Postal Service OIG
Postal Manager Pleads Guilty to Drug Charges
BOSTON – A U.S. Postal employee pleaded guilty today in connection with stealing mail believed to…
Dentist In South Korea To Pay $100,000 To Resolve Civil Liability For Violations Of The False Claims Act
Department of Defense OIG
Dentist In South Korea To Pay $100,000 To Resolve Civil Liability For Violations Of The False Claims Act
HARRISBURG, PA —The United States Attorney’s…
Two Charged with Defrauding HUD Program
Department of Housing and Urban Development OIG
Two Charged with Defrauding HUD Program
PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh,…
Two Southwestern PA Men Charged with Defrauding HUD Program
Department of Housing and Urban Development OIG
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH - Two southwestern Pennsylvania residents have been indicted by a federal…
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
Department of Labor OIG
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An…
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific Research
National Aeronautics and Space Administration OIG
Boulder Weather Research Organization and Officers Pay Over $2 Million to Resolve Investigation into Improper Use of Federal Grants for Scientific…
Debarred Former Defense Contractor Pleads Guilty To Making False Statements Involving Government Contracts
General Services Administration OIG
Debarred Former Defense Contractor Pleads Guilty To Making False Statements Involving Government Contracts
Jacksonville, Florida – Billy Micah…
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Social Security Administration OIG
Rapid City Woman Sentenced to Federal Prison for Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that…
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health Programs
Department of Defense OIG
United States reaches a $1.25 Million Settlement with South Carolina Family Practice Clinics for Billing Unnecessary Services to Federal Health…