Ex-Indian Health Services doctor sentenced to prison, fined for drug kickback scheme while at Blackfeet Indian Reservation
Department of Health & Human Services OIG
Ex-Indian Health Services doctor sentenced to prison, fined for drug kickback scheme while at Blackfeet Indian Reservation
GREAT FALLS — A former…
Former NYPD Sergeant Charged With 9/11 Benefits Fraud
Department of Justice OIG
Former NYPD Sergeant Charged With 9/11 Benefits Fraud
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Dermot…
Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+
Department of Transportation OIG
Boeing Charged with 737 Max Fraud Conspiracy, Agrees to Pay $2.5 Billion+
The Boeing Company has entered into an agreement with the Department of…
Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
Federal Deposit Insurance Corporation OIG
Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud
Miami, Fl. -- A former accountant who assisted in a scam…
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
California Genetic Testing Lab Agrees to Pay $357,584 to Resolve False Claims Act Allegations
NEWARK, N.J. – A California diagnostic laboratory will…
Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme
Department of Health & Human Services OIG
Anchorage Doctor Sentenced For Prescribing Medically Unnecessary Opioids In Health Care Fraud Scheme
Anchorage, Alaska – U.S. Attorney Bryan Schroder…
Federal Inmate Agrees to Extend Stay After Smuggling Drugs into FCI Texarkana
Department of Justice OIG
Federal Inmate Agrees to Extend Stay After Smuggling Drugs into FCI Texarkana
TEXARKANA, Texas – A 47-year-old federal inmate pleaded guilty to a…
73-Year-Old Fayetteville Man Sentenced to 5 Years of Probation for Obtaining Almost $1M in VA Benefits Through Fraud
Department of Veterans Affairs OIG
73-Year-Old Fayetteville Man Sentenced to 5 Years of Probation for Obtaining Almost $1M in VA Benefits Through Fraud
WINSTON-SALEM, N.C. – A man who…
German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department
Department of State OIG
German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department
Greenbelt, Maryland – Katrin…
Rochester Woman Pleads Guilty To Defrauding Credit Union
Department of the Treasury OIG
Rochester Woman Pleads Guilty To Defrauding Credit Union
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N…