Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
Department of Labor OIG
Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
ALBANY, NEW YORK – Markhwan Berning, age 36, of Saratoga Springs, New…
Former U.S. Postal Service Carrier Pleads Guilty to Federal Charge in Maryland for Making False Statements to Obtain Up to $62,690 in Disability Compensation
Department of Labor OIG
Former U.S. Postal Service Carrier Pleads Guilty to Federal Charge in Maryland for Making False Statements to Obtain Up to $62,690 in Disability…
Chillicothe Man Pleads Guilty to His Role in $142 Million Fraud Scheme
Department of Agriculture OIG
Chillicothe Man Pleads Guilty to His Role in $142 Million Fraud Scheme
KANSAS CITY, Mo. – A Chillicothe, Missouri, man pleaded guilty in federal…
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients
Department of Health & Human Services OIG
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On…
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
Small Business Administration OIG
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans
Two men were charged this week after fraudulently applying for…
United States Brings Federal False Claims Act Suit Against Newark Landlord
Department of Housing and Urban Development OIG
United States Brings Federal False Claims Act Suit Against Newark Landlord
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that the…
Former Department of Unemployment Assistance Employee and Husband Arrested on Fraud Charges Arising from Pandemic Unemployment Claims
Department of Labor OIG
Former Department of Unemployment Assistance Employee and Husband Arrested on Fraud Charges Arising from Pandemic Unemployment Claims
BOSTON – A…
Former Federal Employee Pleads Guilty to Receiving Unauthorized Compensation for Work He Was Supposed to Provide to the Public as Part of His Job
National Archives and Records Administration OIG
Former Federal Employee Pleads Guilty to Receiving Unauthorized Compensation for Work He Was Supposed to Provide to the Public as Part of His Job…
Virginia Defense Contractor Pleads Guilty to Federal Charges in Maryland for Illegally Selling Chinese-Made Body Armor and Related Goods to Federal Agencies and for Illegal Possession of a Firearm
General Services Administration OIG
Virginia Defense Contractor Pleads Guilty to Federal Charges in Maryland for Illegally Selling Chinese-Made Body Armor and Related Goods to Federal…
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and to Cease Dispensing Opioids or Other Controlled Substances
Department of Health & Human Services OIG
Federal Court Orders North Carolina Pharmacy, Pharmacy Owner, and Pharmacist-in-Charge to Pay More Than $1 Million and to Cease Dispensing Opioids or…