Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria…
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
Small Business Administration OIG
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director…
Dayton woman admits to stealing identities of local victims
Social Security Administration OIG
Dayton woman admits to stealing identities of local victims
DAYTON, Ohio – A Dayton woman pleaded guilty in federal court here today to stealing the…
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
MOBILE, AL – Pathway, Inc. and…
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
Department of Labor OIG
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG - The United States Attorney’s Office for the Middle…
Two Charged With Submitting Fake COVID-19 Testing Claims
Department of Labor OIG
Two Charged With Submitting Fake COVID-19 Testing Claims
Two individuals were charged with submitting fraudulent COVID-19 testing claims to multiple…
United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits
Department of Veterans Affairs OIG
United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits…
Former Insys Sales Representative Sentenced In Kickback Conspiracy
Department of Health & Human Services OIG
Former Insys Sales Representative Sentenced In Kickback Conspiracy
Tampa, Florida – U.S. District Judge William H. Jung has sentenced Daniel Tondre (…
Office Manager and Her Son Charged in Federal Financial and Health Care Fraud Investigation
Department of Labor OIG
Office Manager and Her Son Charged in Federal Financial and Health Care Fraud Investigation
PROVIDENCE – The former office manager for a Pawtucket…
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
Department of Veterans Affairs OIG
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG - The United…