Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
Department of Labor OIG
Roseville Woman Pleads Guilty to Stealing Unemployment Benefits
SACRAMENTO, Calif. — Andrea M. Gervais, 44, of Roseville, pleaded guilty today to…
Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
Department of Veterans Affairs OIG
Portsmouth Woman Pleads Guilty to Fraud Schemes Targeting Veterans
NEWPORT NEWS, Va. – A Portsmouth woman pleaded guilty today to wire fraud and…
Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud
National Aeronautics and Space Administration OIG
Senior NASA Employee Pleads Guilty to COVID-19 Related Loan Fraud
ALEXANDRIA, Va. – A Senior Executive Service (SES) employee of the National…
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it Failed to Meet Federal Contract Obligations
National Aeronautics and Space Administration OIG
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it…
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Department of Health & Human Services OIG
Sandusky physician charged with prescribing medically unnecessary controlled substances and health care fraud
Acting U.S. Attorney Bridget M. Brennan…
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
Department of Health & Human Services OIG
Winston-Salem NC Pain Management Company to Pay $789,292.95 to Resolve Allegations of False Claims for Urine Drug Testing
GREENSBORO, N.C. -…
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
Department of Health & Human Services OIG
Six Individuals Sentenced for Nearly $8 Million Health Care Fraud Involving Northern Virginia Pharmacies
ALEXANDRIA, Va. – The last of six defendants…
Former Temple Business School Dean Indicted for Fraud
Department of Education OIG
Former Temple Business School Dean Indicted for Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced during a…
Georgia Man Indicted on Conspiracy and Fraud Charges
Department of Housing and Urban Development OIG
Georgia Man Indicted on Conspiracy and Fraud Charges
NEWARK, N.J. – A Georgia man was arraigned today on conspiracy and fraud charges after…
Wareham Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Wareham Woman Indicted for Stealing Social Security Benefits
BOSTON – A Wareham woman was arrested on Wednesday, April 14, 2021 for stealing Social…