Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies
Department of Labor OIG
Two Individuals Arrested for Human Smuggling Conspiracy and Defrauding U.S. Government Agencies
Earlier today, in federal court in Central Islip, a…
Pittsburgh Resident Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Pittsburgh Resident Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh was sentenced in…
Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
Department of Health & Human Services OIG
Toxicology Lab Owner and Marketer Sentenced for Payment of Kickbacks; Doctor Pleads Guilty to Receipt of Kickbacks
LEXINGTON, Ky. – Several…
Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering
Department of Health & Human Services OIG
Greensburg Physician Sentenced to Prison for Drug Distribution, Health Care Fraud, and Money Laundering
PITTSBURGH – A Greensburg physician was…
Businessman Pleads Guilty to Paycheck Protection Program Fraud
Small Business Administration OIG
Businessman Pleads Guilty to Paycheck Protection Program Fraud
NORFOLK, Va. – A Virginia Beach man pleaded guilty today to bank fraud by submitting a…
Former Founder And CEO Of Nanotechnology Company Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme
National Aeronautics and Space Administration OIG
Former Founder And CEO Of Nanotechnology Company Charged In Manhattan Federal Court In Connection With Multimillion-Dollar Securities Fraud Scheme…
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
Department of Health & Human Services OIG
Chiropractor And Related Practice To Pay $175,000 As A Part Of False Claims Act Liability Settlement Agreement
SALT LAKE CITY, UT – U.S. Attorney…
Correctional Officer At Metropolitan Correctional Center Sentenced To 40 Months In Prison For Engaging In Abusive Sexual Contact With Inmates
Department of Justice OIG
Correctional Officer At Metropolitan Correctional Center Sentenced To 40 Months In Prison For Engaging In Abusive Sexual Contact With Inmates
Audrey…
Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages
Department of Veterans Affairs OIG
Three Family Members Sentenced In Connection With Defrauding Veterans Health Care In The Villages
Ocala, Florida – Miller Wilson, Jr. (50, Sparr),…
Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges
Department of Education OIG
Former Harvard Fencing Coach and Maryland Businessman Indicted on Bribery Charges
BOSTON – The former fencing coach at Harvard College and a Maryland…