Vice President Of Investment Firm Arrested For Running Multimillion-Dollar Ponzi Scheme Targeting Afghanistan-Based Bank
Special Inspector General for Afghanistan Reconstruction
Vice President Of Investment Firm Arrested For Running Multimillion-Dollar Ponzi Scheme Targeting Afghanistan-Based Bank
Audrey Strauss, Acting…
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
Department of Health & Human Services OIG
Federal Agent and Alleged Accomplice Charged in Miami Federal Court with Conspiring to Distribute Drugs, Obstruct Justice, and Lie to the FBI
Miami,…
Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Department of Health & Human Services OIG
Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid
Greenbelt, Maryland…
USAO employee indicted for conspiring to obstruct justice
Department of Justice OIG
USAO employee indicted for conspiring to obstruct justice
HOUSTON – A federal grand jury sitting in Austin has returned a six-count indictment…
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
Department of Veterans Affairs OIG
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
ATLANTA – William Dorsey, Jr., has been arraigned for…
Former Vice President Of Teamsters Labor Union Sentenced To 18 Months In Prison For Bribery
Department of Labor OIG
Former Vice President Of Teamsters Labor Union Sentenced To 18 Months In Prison For Bribery
Audrey Strauss, Acting United States Attorney for the…
State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act
Department of State OIG
State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act
ALEXANDRIA, Va. – Bernhardt Furniture Company, located…
Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms
Social Security Administration OIG
Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms
PHILADELPHIA…
Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations
Department of Health & Human Services OIG
Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations
BOSTON – The Montachusett Regional Transportation…
Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud
Department of Labor OIG
Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud
BOSTON – A Malden man was charged today with identity fraud and with…