Harvey Woman Pleads In Credit Card Fraud Conspiracy
Department of Homeland Security OIG
Harvey Woman Pleads In Credit Card Fraud Conspiracy
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KEYIRA GABLE, age 33, a…
Man Indicted for COVID-19 Related Loan Fraud
Small Business Administration OIG
Man Indicted for COVID-19 Related Loan Fraud
NEWPORT NEWS, Va. – A federal grand jury returned an indictment today charging a Norfolk man with…
Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000
Department of Health & Human Services OIG
Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000
COLUMBUS, Ohio – Altimate Care…
Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs
Department of Health & Human Services OIG
Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs
Geoffrey S. Berman, United States Attorney for the Southern…
Former VA Nurse Pleads Guilty to Stealing Controlled Drugs from VA Urgent Care Clinic
Department of Veterans Affairs OIG
Former VA Nurse Pleads Guilty to Stealing Controlled Drugs from VA Urgent Care Clinic
ALEXANDRIA, La. – United States Attorney David C. Joseph…
U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va.
Office of the Inspector General of the Intelligence Community
U.S. Attorney Hosts Roundtable on Human Trafficking in Northern Va.
ALEXANDRIA, Va. – United States Attorney G. Zachary Terwilliger today hosted a…
Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
Department of Health & Human Services OIG
Las Vegas Couple Indicted in $13 Million Fraud Upon North Carolina Medicaid Program and Scheme to Launder Proceeds Into Private Jet
RALEIGH, N.C. –…
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
Department of Health & Human Services OIG
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
PHOENIX, Ariz. – The United States Attorney’s Office unsealed…
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport Construction
Department of Justice OIG
Government Contractor to Pay $1 Million to Settle Claims of Fraudulently Representing Work by a Small Disadvantaged Business on Peoria Airport…
Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Federal Housing Finance Agency OIG
Former Attorney Charged With Conspiracy, Bankruptcy Fraud, And Defrauding Clients Of $1.3 Million
Tampa, Florida – United States Attorney Maria Chapa…