Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
Department of Health & Human Services OIG
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
After a week-long trial, a federal jury convicted the former…
Former Government Contractor Executive Pleads Guilty to Unlawful Campaign Contributions
Department of Defense OIG
Former Government Contractor Executive Pleads Guilty to Unlawful Campaign Contributions
WASHINGTON – A…
Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers
Department of Labor OIG
Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers
WASHINGTON —Bladimir…
Dripping Springs Woman Found Guilty of Fraud
Department of Veterans Affairs OIG
Dripping Springs Woman Found Guilty of Fraud
SAN ANTONIO – Today a federal jury convicted a Dripping Springs woman for defrauding the Veteran’s…
Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh
Department of Homeland Security OIG
Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh
PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal…
Joint Operation Targets Massive Dogfighting Conspiracy
Department of Education OIG
Joint Operation Targets Massive Dogfighting Conspiracy
COLUMBIA, SOUTH CAROLINA — Over the weekend, a joint team of more than 60 federal and…
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Department of Labor OIG
Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304…
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Department of Labor OIG
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Tacoma – A 45-year-old resident of Lekki,…
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
Small Business Administration OIG
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
…
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Somerset County,…