Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
Federal Deposit Insurance Corporation OIG
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
MIAMI – A federal jury in the Southern District of Florida…
Social Security Administration Employee Accused of Fraud and Money Laundering
Social Security Administration OIG
Social Security Administration Employee Accused of Fraud and Money Laundering
DENVER - The U.S. Attorney’s Office for the District of Colorado…
Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations
Department of Commerce OIG
Connecticut Physician and Urgent Care Practice Pay Over $4.2 Million to Settle False Claims Act Allegations
Vanessa Roberts Avery, United States…
Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills
Department of Health & Human Services OIG
Long Island Medical Doctor Charged with Illegally Distributing Oxycodone Pills
Late yesterday, in federal court in Central Islip, an 18-count…
Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories
Department of Health & Human Services OIG
Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina…
Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation
Department of Homeland Security OIG
Texas Woman Sentenced for Courier Role in Return to Sender OCDETF Investigation
PITTSBURGH, PA – A resident of Highlands, Texas has been sentenced in…
Former 6/10 Construction Project Supervisor Pleads Guilty to Making False Statements
Department of Labor OIG
Former 6/10 Construction Project Supervisor Pleads Guilty to Making False Statements
PROVIDENCE – A former Superintendent of the 6/10 Interchange…
Two Defendants Plead Guilty To COVID-19 Fraud
Department of the Interior OIG
Two Defendants Plead Guilty To COVID-19 Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that…
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
PORTLAND, Ore.—A Portland man was sentenced…
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
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