Agawam Man Sentenced for Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
Department of Veterans Affairs OIG
Agawam Man Sentenced for Defrauding VA Hospitals by Failing to Inspect Medical Gas Systems
BOSTON – A vendor for several Veterans Affairs medical…
Kansas Man Pleads Guilty In Government Contract Fraud Scheme
General Services Administration OIG
Kansas Man Pleads Guilty In Government Contract Fraud Scheme
KANSAS CITY, KAN. – A Kansas man pleaded guilty today to lying to a federal investigator…
Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud
Department of Agriculture OIG
Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that…
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
Department of Health & Human Services OIG
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
BROWNSVILLE, Texas - A corporate…
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
Department of Health & Human Services OIG
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
BIRMINGHAM, Ala. – A Northern Alabama doctor…
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Department of Education OIG
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
…
California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
Treasury Inspector General for Tax Administration
California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
United States Attorney Erica H. MacDonald today announced a federal…
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Treasury Inspector General for Tax Administration
Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Fayetteville, Arkansas – David Clay Fowlkes…
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Miami, Fl. -- A…
U.S. Attorney David M. DeVillers statement on investigation into shooting of Casey Goodson, Jr.
Department of Justice OIG
U.S. Attorney David M. DeVillers statement on investigation into shooting of Casey Goodson, Jr.
“As the United States pursues a full and fair…