India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
Department of Justice OIG
India-based VoIP provider and its director indicted for facilitating millions of scam robocalls to Americans
ATLANTA – A first-of-its-kind indictment…
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
Department of Justice OIG
Former CEO Charged in Schemes to Defraud U.S. Government Related to the Conflict in Afghanistan
HUNTSVILLE, Ala. – The former Chief Executive Officer…
United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig Bids
Department of Transportation OIG
United States Brings Civil False Claims Act Suit Against Delaware-Based Textile Manufacturer for Bribery of an Amtrak Official and Conspiracy to Rig…
Six area residents charged in COVID relief fraud scheme
Small Business Administration OIG
Six area residents charged in COVID relief fraud scheme
HOUSTON – Seven individuals across two states have been charged in a Houston federal…
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Medicare Advantage Provider To Pay $6.3 Million To Settle False Claims Act Allegations
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #:…
Mandeville Man Charged With Theft of Government Funds
Department of Homeland Security OIG
Mandeville Man Charged With Theft of Government Funds
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that BRUCE D. COX, age 62, of…
Atlanta woman charged with unemployment insurance benefit fraud and identity theft
Department of Labor OIG
Atlanta woman charged with unemployment insurance benefit fraud and identity theft
ATLANTA - Kadeidra Ra'Shawon White has been arraigned on federal…
U.S. Attorney Mike Hurst Appoints New Civil Division Chief in United States Attorney’s Office for Southern District of Mississippi
Environmental Protection Agency OIG
U.S. Attorney Mike Hurst Appoints New Civil Division Chief in United States Attorney’s Office for Southern District of Mississippi
Jackson, Miss. –…
Dayton business owner pleads guilty to COVID relief fraud
Small Business Administration OIG
Dayton business owner pleads guilty to COVID relief fraud
DAYTON – Nadine Consuelo Jackson, 32, of Dayton, Ohio, pleaded guilty before U.S. District…
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
Federal Deposit Insurance Corporation OIG
Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses
United States Attorney Erica H. MacDonald today announced the sentencing of…