Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Department of Labor OIG
Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs
Vanessa Roberts Avery, United States Attorney for the District of Connecticut…
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking
Department of Labor OIG
Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking
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Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
Department of Veterans Affairs OIG
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
BRUNSWICK, GA: The training…
Former Department of Transportation employee charged with bribery and extortion
Department of Transportation OIG
Former Department of Transportation employee charged with bribery and extortion
A federal grand jury in Houston has returned an indictment charging a…
Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
Department of Transportation OIG
Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases
SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert…
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
Small Business Administration OIG
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses
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Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
Department of Education OIG
Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
BOSTON – The former Yale University women’s soccer coach…
KC Pediatrician Pleads Guilty to $300,000 Medicare Fraud
Department of Health & Human Services OIG
KC Pediatrician Pleads Guilty to $300,000 Medicare Fraud
KANSAS CITY, Mo. – A Kansas City-area pediatrician pleaded guilty in federal court today to…
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
Department of Health & Human Services OIG
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
United States Attorney Vanessa Roberts…
Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison
Department of Justice OIG
Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison
OKLAHOMA CITY – KACIE DEYO, 30, formerly…