Former State Employee Charged with Conspiracy to Commit Wire Fraud
Department of Labor OIG
Former State Employee Charged with Conspiracy to Commit Wire Fraud
ALBANY, NEW YORK – Srinivas Kancha, age 52, of Selkirk, New York, was charged…
Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments
Department of Health & Human Services OIG
Hospice, home health agency and owners pay over $1.8M to resolve claims concerning physician payments
McALLEN, Texas – The founders of an Edinburg…
Johnstown Suboxone Clinic Operator Pleads Guilty to Federal Felonies
Department of Health & Human Services OIG
Johnstown Suboxone Clinic Operator Pleads Guilty to Federal Felonies
PITTSBURGH, PA - A resident of Bugler, Pennsylvania, pleaded guilty in federal…
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
Department of Education OIG
U.S. Attorney Cox Announces Departure from Eastern District of Texas Post
BEAUMONT, Texas – United States Attorney Stephen J. Cox announced that he…
Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
Department of Energy OIG
Oil Company Employee Indicted For Rendering Safety Systems Inaccurate, Negligent Discharge
NEW ORLEANS – United States Attorney Peter G. Strasser…
Oil Company Employee Indicted For Illegal Discharge, False Statements
Department of Energy OIG
Oil Company Employee Indicted For Illegal Discharge, False Statements
NEW ORLEANS – United States Attorney Peter G. Strasser announced that on…
Bowie County Man Charged with $5 Million COVID-Relief Fraud
Small Business Administration OIG
Bowie County Man Charged with $5 Million COVID-Relief Fraud
TEXARKANA, Texas – A 32-year-old Maud, Texas man…
Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S.
Export-Import Bank of the United States OIG
Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S.
RICHMOND, Va. – A Glen Allen man pleaded guilty today to committing wire fraud…
Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors
Department of Justice OIG
Wylie, Texas Man Sentenced After Admitting to Distributing Child Pornography and Communicating with Suspected Minors
PLANO, Texas – A 35-year-old…
Government Contractor Sentenced for Fraudulently Billing Federal and State Construction Contracts
Department of Transportation OIG
Government Contractor Sentenced for Fraudulently Billing Federal and State Construction Contracts
BOSTON – VJ Associates, Inc. of Suffolk, based on…