Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
Social Security Administration OIG
Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father's Death
CONTACT: Barbara Burns …
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Department of Defense OIG
Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme
Greenbelt…
CEO of Major Defense Contractor Charged with Bribery
Department of Defense OIG
CEO of Major Defense Contractor Charged with Bribery
WASHINGTON – The chief executive officer (CEO) of…
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Department of Health & Human Services OIG
DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case
Seattle – A False Claims Act/Anti-…
Administrator Sentenced to 46 Months in Prison and 3 Years’ Supervised Release for Converting $1.5 Million from FEMA Grant to His Own Use, Filing False Tax Returns
Department of Homeland Security OIG
Administrator Sentenced to 46 Months in Prison and 3 Years’ Supervised Release for Converting $1.5 Million from FEMA Grant to His Own Use, Filing…
Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin
Amtrak (National Railroad Passenger Corporation) OIG
Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin
PROVIDENCE – A Providence man who attempted to sell two…
Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
Department of Health & Human Services OIG
Belleville Nurse Pleads Guilty to Stealing Drugs from Elderly Patients
EAST ST. LOUIS, Ill. – A Belleville …
Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
Department of Housing and Urban Development OIG
Former City of Newark Official and Two Newark Businessmen Indicted in Bribery Scheme
NEWARK, N.J. – A former Newark city official and officer of the…
Federal Grand Jury B Indictments Announced- October
Department of the Treasury OIG
Federal Grand Jury B Indictments Announced- October
Acting United States Attorney Clint Johnson today announced the results of the October 2021…
Maryland Couple Pleads Guilty to Kickback Scheme Related to NASA Contract
National Aeronautics and Space Administration OIG
Maryland Couple Pleads Guilty to Kickback Scheme Related to NASA Contract
ALEXANDRIA, Va. – A Gaithersburg, Maryland, husband and wife pleaded guilty…