Jury Convicts Leader of Worldwide Tax Return Scheme
Treasury Inspector General for Tax Administration
Jury Convicts Leader of Worldwide Tax Return Scheme
MARTINSBURG, WEST VIRGINIA - The leader of an international conspiracy to file false U.S. tax…
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
Department of Defense OIG
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
ALEXANDRIA, Va. – On October…
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
Department of Education OIG
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
MIAMI – U.S. Federal District Court Judge…
South Georgia physician sentenced to prison after admitting conspiracy to illegally distribute drugs
Department of Health & Human Services OIG
South Georgia physician sentenced to prison after admitting conspiracy to illegally distribute drugs
SAVANNAH, GA: A Coffee County, Ga.,…
Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act, False Claims Act
Department of Health & Human Services OIG
Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act, False Claims Act
MACON, Ga.…
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
Department of Health & Human Services OIG
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
FORT SMITH – A Lavaca, Arkansas, man plead guilty today to…
Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
Department of Homeland Security OIG
Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
PORTLAND, Ore.—A…
Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms
Department of Labor OIG
Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms
PHILADELPHIA – United States Attorney Jacqueline C. Romero…
Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Department of Labor OIG
Three Defendants Sentenced in Multi-State Racketeering Conspiracy Involving Forced Labor of Mexican Agricultural H-2A Workers
Tampa, FL – Three…
Six Defendants Charged In $1 Million Covid Fraud Schemes
Department of Labor OIG
Six Defendants Charged In $1 Million Covid Fraud Schemes
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten…