Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement
Office of the Inspector General of the Intelligence Community
Five Central Ohioans charged in conspiracy to kidnap Hilliard couple, impersonate law enforcement
COLUMBUS, Ohio – A federal grand jury has indicted…
Manhattan U.S. Attorney Announces $2.775 Million Settlement Of Medicaid Billing Fraud Case Against New York City And Computer Sciences Corporation
Department of Health & Human Services OIG
Manhattan U.S. Attorney Announces $2.775 Million Settlement Of Medicaid Billing Fraud Case Against New York City And Computer Sciences Corporation…
United States Attorney McSwain Announces 2019 Affirmative Civil Enforcement Achievements and Ongoing 2020 Efforts Resulting in Recoveries of Over $260 Million
Department of Health & Human Services OIG
United States Attorney McSwain Announces 2019 Affirmative Civil Enforcement Achievements and Ongoing 2020 Efforts Resulting in Recoveries of Over $…
Tennessee State Senator Katrina Robinson Charged in Criminal Complaint for Theft and Embezzlement Involving Government Programs and Wire Fraud
Department of Health & Human Services OIG
Tennessee State Senator Katrina Robinson Charged in Criminal Complaint for Theft and Embezzlement Involving Government Programs and Wire Fraud…
Grand Jury Returns Indictments
Department of Health & Human Services OIG
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling
Department of Health & Human Services OIG
Former Employee of Birmingham Area Psychology Clinic Pleads Guilty to Defrauding State Medicaid Agency by Filing False Claims for Counseling…
Former Cemetery Owner Sentenced For Defrauding Customers
Department of Veterans Affairs OIG
Former Cemetery Owner Sentenced For Defrauding Customers
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania…
University Of Arkansas Professor Indicted For Wire Fraud And Passport Fraud
National Aeronautics and Space Administration OIG
University Of Arkansas Professor Indicted For Wire Fraud And Passport Fraud
Fayetteville, Arkansas – Acting United States Attorney for the Western…
Delaware Man Pleads Guilty To Defrauding Federal Government Of Hundreds Of Thousands Of Dollars In Small Business Fraud Case
National Science Foundation OIG
Delaware Man Pleads Guilty To Defrauding Federal Government Of Hundreds Of Thousands Of Dollars In Small Business Fraud Case
WILMINGTON, Del. – A…
Eleven Individuals Charged With Social Security Fraud In Operation Dead Ringer
Social Security Administration OIG
Eleven Individuals Charged With Social Security Fraud In Operation Dead Ringer
Tampa, Florida – United States Attorney Maria Chapa Lopez announces…