Man Pleads Guilty to $2.5 Million Coronavirus Fraud
Federal Deposit Insurance Corporation OIG
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
ALEXANDRIA, Va. – A Leesburg man pleaded guilty today to fraudulently obtaining two loans for…
Utica Man Charged with Aggravated Harassment of VA Employees
Department of Veterans Affairs OIG
Utica Man Charged with Aggravated Harassment of VA Employees
ALBANY, NEW YORK – Robert Seifert, age 62, of Utica, New York, was charged by criminal…
Former Union President and Benefit Funds Administrator Charged with Embezzlement
Department of Labor OIG
Former Union President and Benefit Funds Administrator Charged with Embezzlement
NEWARK, N.J. –The former president of a New Jersey local union and…
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Department of Labor OIG
Three Defendants Charged in Two New Unemployment Fraud Cases; Combined Losses Exceed a Half Million Dollars
Three defendants have been charged via…
Former Federal Aviation Administration employee sentenced for severing air traffic communications
Department of Transportation OIG
Former Federal Aviation Administration employee sentenced for severing air traffic communications
HONOLULU, Hawaii – A federal judge today sentenced…
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General’s Award
Department of Health & Human Services OIG
South Dakota and Montana Teams that Convicted Former IHS Doctor for Serial Abuse of Native American Children Honored with Attorney General’s Award…
United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
Department of Defense OIG
United States Files False Claims Act Complaint Alleging Compounding Pharmacy Kickback Scheme
United States Attorney Maria Chapa Lopez announces that…
Waldoboro Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Waldoboro Man Pleads Guilty to Social Security Fraud
PORTLAND, Maine: A Waldoboro man pleaded guilty yesterday in federal court to Social Security…
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
Department of Veterans Affairs OIG
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers
WASHINGTON – A Mississippi businessman was…
FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
Farm Credit Administration OIG
FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS
DETROIT – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three…