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…
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…