Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
Federal Housing Finance Agency OIG
Mortgage Short Sale Negotiator Pleads Guilty to Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a North Andover mortgage short…
Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion
Department of Labor OIG
Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion
Gary Jones, the former President of the international…
United States Joins Lawsuit against AECOM Alleging False Claims In Connection With Hurricane Disaster Relief
Department of Homeland Security OIG
United States Joins Lawsuit against AECOM Alleging False Claims In Connection With Hurricane Disaster Relief
WASHINGTON – The United States has…
Former Administrator of Texarkana Assisted Living Facility Sentenced for Federal Violations
Department of Housing and Urban Development OIG
Former Administrator of Texarkana Assisted Living Facility Sentenced for Federal Violations
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Former Groton Postmaster Sentenced for Stealing Government Funds
U.S. Postal Service OIG
Former Groton Postmaster Sentenced for Stealing Government Funds
BOSTON – A former United States Postal Service (USPS) employee was sentenced today…
Former USPS Employee Admits Stealing Nearly $40,000 in Postal Money Orders
U.S. Postal Service OIG
Former USPS Employee Admits Stealing Nearly $40,000 in Postal Money Orders
John H. Durham, United States Attorney for the District of Connecticut,…
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Small Business Administration OIG
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
OKLAHOMA…
Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme
Department of Health & Human Services OIG
Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme
Pharmacy Shut Down and Ordered to Pay $250,000 in Community Restitution…
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing
Department of Health & Human Services OIG
Owners of Texas and Mississippi Laboratories Admit Roles in Kickback Scheme Related to Genetic Testing
NEWARK, N.J. – The owners of two clinical…
Ft. Pierre Woman Sentenced for Federal Program Theft
Department of Health & Human Services OIG
Ft. Pierre Woman Sentenced for Federal Program Theft
United States Attorney Ron Parsons announced that a Fort Pierre, South Dakota, woman convicted…