Doctor Admits Health Care Fraud Conspiracy
Department of Labor OIG
Doctor Admits Health Care Fraud Conspiracy
CAMDEN, N.J. – A doctor who owns a medical clinic in Newark today admitted defrauding New Jersey state and…
Third Georgia-Based “Romance Scam” Co-Conspirator Convicted in Federal Court in Rhode Island
Department of Labor OIG
Third Georgia-Based “Romance Scam” Co-Conspirator Convicted in Federal Court in Rhode Island
PROVIDENCE – A third member of an Atlanta-based…
Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Claims for Hours Worked on a Government Contract
National Security Agency OIG
Information Technology Company Owner and Former NSA Contractor Convicted After Month-Long Trial for Submitting False Claims for Hours Worked on a…
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Small Business Administration OIG
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Damian Williams, the…
For-Profit Virginia School Settles False Claims Act Allegations Involving Military Veteran’s Scheme
Department of Veterans Affairs OIG
For-Profit Virginia School Settles False Claims Act Allegations Involving Military Veteran’s Scheme
ALEXANDRIA, Va. – Pinellas Corporation (Pinellas…
Colorado Laser Technology Company Agrees to Pay More Than $400,000 to Resolve Allegations that it Improperly Used Foreign Subcontractors
National Aeronautics and Space Administration OIG
Colorado Laser Technology Company Agrees to Pay More Than $400,000 to Resolve Allegations that it Improperly Used Foreign Subcontractors
DENVER –…
Former Puerto Rico Senator and Former Mayor of Yauco Sentenced to 18 Months of Imprisonment for Misappropriation of Municipal Funds to Finance His 2016 Senatorial Campaign
Department of Labor OIG
Former Puerto Rico Senator and Former Mayor of Yauco Sentenced to 18 Months of Imprisonment for Misappropriation of Municipal Funds to Finance His…
Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank
Federal Deposit Insurance Corporation OIG
Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank
NEW ORLEANS –Today U.S. Attorney Duane A. Evans announced that on…
The Detroit Land Bank Authority Pays $1.5 Million To Resolve False Claims Act Allegations Relating To Blight Elimination Costs
Special Inspector General for the Troubled Asset Relief Program
The Detroit Land Bank Authority Pays $1.5 Million To Resolve False Claims Act Allegations Relating To Blight Elimination Costs
DETROIT - The Detroit…
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Treasury Inspector General for Tax Administration
Jamaican Citizen Indicted for Multi-Million Dollar Fraud Scheme Extradited to the United States
Adrian Lawrence, a citizen of Jamaica, will be…