Atlanta City Councilman Antonio Brown has been Indicted for Attempting to Defraud Several Financial Institutions
Social Security Administration OIG
Atlanta City Councilman Antonio Brown has been Indicted for Attempting to Defraud Several Financial Institutions
ATLANTA – Atlanta City Councilman…
Alton Woman Sentenced for Cashing Dead Mother's Social Security Checks
Social Security Administration OIG
Alton Woman Sentenced for Cashing Dead Mother's Social Security Checks
This morning, in federal court in East St. Louis, Mia Lynn Cousett, 33, of…
Two Rochester Men Sentenced For Food Stamp Fraud
Department of Agriculture OIG
Two Rochester Men Sentenced For Food Stamp Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N.Y. - U.…
Pharmaceutical Company Agrees to Pay $3.5 Million to Resolve Allegations of Violating False Claims Act
Department of Health & Human Services OIG
Pharmaceutical Company Agrees to Pay $3.5 Million to Resolve Allegations of Violating False Claims Act
NEWARK, N.J. – Pacira Pharmaceuticals Inc.…
Harvard University Professor Charged with Tax Offenses
Department of Health & Human Services OIG
Harvard University Professor Charged with Tax Offenses
BOSTON – The former Chair of Harvard University’s Chemistry and Chemical Biology Department…
U.S. Attorney McSwain Announces Fraudsters Thwarted from Stealing $44 Million of State Stimulus Money
Department of Labor OIG
U.S. Attorney McSwain Announces Fraudsters Thwarted from Stealing $44 Million of State Stimulus Money
PHILADELPHIA – United States Attorney William M…
Massachusetts Man Charged with Unemployment Insurance Scam
Department of Labor OIG
Massachusetts Man Charged with Unemployment Insurance Scam
BOSTON – A Melrose man was arrested today and charged in connection with his role in an…
Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme
Office of Personnel Management OIG
Hattiesburg Man Sentenced for Conspiracy to Commit Health Care Fraud and Money Laundering in $200 Million Compounding Pharmacy Scheme
Jackson, Miss…
Florida Man Who Used Covid-Relief Money to Buy Lamborghini Sports Car Charged in Miami Federal Court
Federal Deposit Insurance Corporation OIG
Florida Man Who Used Covid-Relief Money to Buy Lamborghini Sports Car Charged in Miami Federal Court
Miami, Fl. -- A Florida man was arrested and…
Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss
Federal Deposit Insurance Corporation OIG
Seventh Conspirator Pleads Guilty to Participation in the DC Solar Ponzi Scheme Involving $2.5B in Transactions and Nearly $1B in Loss
SACRAMENTO,…