Company agrees to pay more than $315K to resolve allegations of false claims involving U.S. Disadvantaged Business Enterprise program
Department of Transportation OIG
Company agrees to pay more than $315K to resolve allegations of false claims involving U.S. Disadvantaged Business Enterprise program
COLUMBUS, Ohio…
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property
Department of the Interior OIG
Two Former Mortuary Technicians of New York City Office of Chief Medical Examiner Charged with Stealing Decedents’ Property
Two criminal complaints…
Former Government Contracting Officer Sentenced for Bribery Conspiracy
Department of State OIG
Former Government Contracting Officer Sentenced for Bribery Conspiracy
ALEXANDRIA, Va. – A New Jersey woman was sentenced today to two years in…
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes
Department of Health & Human Services OIG
Court Enters $4.5 Million Judgment Against Owner Of Defunct Urine Drug Testing Laboratory Resolving Allegations Of Participation In Kickback Schemes…
Winslow Man Pleads Guilty to Social Security Fraud
Department of Health & Human Services OIG
Winslow Man Pleads Guilty to Social Security Fraud
BANGOR, Maine: A Winslow man pleaded guilty today in federal court to Social Security fraud,…
Florida Man Sentenced for Failing to Pay Child Support
Department of Health & Human Services OIG
Florida Man Sentenced for Failing to Pay Child Support
CONCORD - Richard E. Goulet, Jr., 51, of Ocala,…
USPS Employee Pleads Guilty to Theft of Mail
Office of the Inspector General of the Intelligence Community
USPS Employee Pleads Guilty to Theft of Mail
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi,…
Independence Woman Pleads Guilty to Theft of Government Funds
Department of Homeland Security OIG
Independence Woman Pleads Guilty to Theft of Government Funds
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TIFFANY WALLACE, age 34, of…
Orange County Man Arrested on Criminal Complaint Alleging He Received Illegal Kickbacks from Corrupt Sober Living Homes
Office of Personnel Management OIG
Orange County Man Arrested on Criminal Complaint Alleging He Received Illegal Kickbacks from Corrupt Sober Living Homes
…
Rapid City Woman Found Guilty of Theft of Government Property and Fraud
Social Security Administration OIG
Rapid City Woman Found Guilty of Theft of Government Property and Fraud
Acting United States Attorney Dennis R. Holmes announced that Holli Lundahl,…