Skip to main content

Filter

Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company

Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding Company
Read More 

Nigerian “Prince” Sentenced for Federal Fraud Violations

Department of State OIG
Nigerian “Prince” Sentenced for Federal Fraud Violations SHERMAN, Texas – A Nigerian man has been sentenced to federal prison for federal fraud…
Read More 

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Department of Health & Human Services OIG
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs Seattle – A…
Read More 

Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders

Federal Housing Finance Agency OIG
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders BOSTON – The principal and co-founder of a mortgage short sale assistance…
Read More 

U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Gregory K. Harris Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee WASHINGTON – Attorney General Merrick…
Read More 

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy

Office of the Inspector General of the Intelligence Community
Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications…
Read More 

Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

Federal Deposit Insurance Corporation OIG
Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits COLUMBUS, Ga. – A Columbus teacher who admitted to…
Read More 

U.S. Attorney Darcie McElwee Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Darcie McElwee Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee WASHINGTON – Attorney General Merrick B.…
Read More 

U.S. Attorney Andrew Luger Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee

National Science Foundation OIG
U.S. Attorney Andrew Luger Appointed to Serve on Attorney General Merrick B. Garland’s Advisory Committee MINNEAPOLIS – Attorney General Merrick B.…
Read More 

Attorney General Merrick B. Garland Appoints 12 Members to Advisory Committee of U.S. Attorneys

National Science Foundation OIG
Attorney General Merrick B. Garland Appoints 12 Members to Advisory Committee of U.S. Attorneys WASHINGTON – Attorney General Merrick B. Garland…
Read More 

U.S. Attorney Ross Appointed To Serve On Attorney General Merrick B. Garland's Advisory Committee

National Science Foundation OIG
U.S. Attorney Ross Appointed To Serve On Attorney General Merrick B. Garland's Advisory Committee CONTACT: Barbara Burns   PHONE:…
Read More 
Displaying 4391 - 4400 of 7672