Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
General Services Administration OIG
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Roy B. Dalton has…
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the Country
Department of Agriculture OIG
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the…
Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
Department of Labor OIG
Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
Damian Williams,…
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme
Federal Deposit Insurance Corporation OIG
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme
ATLANTA - Shelitha Robertson, who formerly served as…
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…