Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation
Department of Housing and Urban Development OIG
Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation
CONTACT: Barbara Burns PHONE:…
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims
Department of Labor OIG
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims
DETROIT - A man from Novi was sentenced for orchestrating…
Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Hudson County Real Estate Investor Admits Multi-Year Mortgage Fraud Scheme
NEWARK, N.J. – A Hudson County, New Jersey, real estate investor has…
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government Insurance Programs
Department of Health & Human Services OIG
Opioid Abuse Treatment Facility to Pay $3.15 Million for Kickback Violations, Obstructing Federal Audit, and False Claims Submitted to Government…
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
Department of Health & Human Services OIG
Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks
DETROIT - Dr. Victor Savinov, a medical doctor…
Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations
Defense Intelligence Agency OIG
Government Contractor Agrees to Pay over $500,000 to Resolve False Claims Act Allegations
ALEXANDRIA, Va. – Obsidian Solutions Group, LLC (Obsidian…
Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Department of Defense OIG
Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG - The United States…
West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
Department of Housing and Urban Development OIG
West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds
Vanessa Roberts Avery, United States Attorney for the District of…
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Department of the Interior OIG
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Damian Williams, the United States Attorney for the…
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
Department of Defense OIG
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
NEWARK, N.J. – A Staten Island,…