United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts Construction Company to Pay $1.5 Million in Connection with False Statements
Department of Labor OIG
United States Resolves Construction and Procurement Investigation into Route 6/10 Project; Former Superintendent to Plead Guilty; Massachusetts…
Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor
Department of Labor OIG
Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor
Earlier today, in federal court in Central Islip, Roberto…
Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
Department of Labor OIG
Doctor Sentenced for Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
A doctor licensed in the states of…
U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
Department of the Treasury OIG
U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force
BOISE – U.S. Attorney Josh Hurwit announces the formation of the…
Houma Woman Sentenced for Theft of Government Funds
Department of the Treasury OIG
Houma Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM…
Former Special Agent Sentenced For Falsifying His Education And Work Experience
Department of the Interior OIG
Former Special Agent Sentenced For Falsifying His Education And Work Experience
LAS VEGAS – A former Special Agent assigned to the U.S. National Park…
Macon Businessman Convicted of Stealing Disability Benefits
Railroad Retirement Board OIG
Macon Businessman Convicted of Stealing Disability Benefits
MACON, Ga. – A Macon resident who collected monthly disability benefits while running a…
Three Indicted for $1 Million COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Three Indicted for $1 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted three individuals for conspiring…
Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds
Department of Veterans Affairs OIG
Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE…
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
Department of Health & Human Services OIG
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback…