Co-owner of Cincinnati Findlay Market butcher shop sentenced to prison for food stamp fraud
Department of Agriculture OIG
Co-owner of Cincinnati Findlay Market butcher shop sentenced to prison for food stamp fraud
DAYTON – A husband and wife and their Findlay Market…
Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $11.5 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Audrey…
Bechtel & Aecom, U.S. Department of Energy (DOE) Contractors, Agree to Pay $57.75 Million to Resolve Claims of Time Charging Fraud at Doe’s Hanford Waste Treatment Plant
Department of Energy OIG
Bechtel & Aecom, U.S. Department of Energy (DOE) Contractors, Agree to Pay $57.75 Million to Resolve Claims of Time Charging Fraud at Doe’s…
St. Albans Man Sentenced for Federal Drug Crime
U.S. Postal Service OIG
St. Albans Man Sentenced for Federal Drug Crime
CHARLESTON, W.Va. – A St. Albans man was sentenced today for his role in a drug crime that spanned…
RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans
PROVIDENCE – A Middletown, RI, man currently on federal supervised…
Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices…
California Executive Pleads Guilty in College Admissions Case
Department of Education OIG
California Executive Pleads Guilty in College Admissions Case
BOSTON – A California insurance and private equity executive pleaded guilty today in…
Twelve charged in multi-year mortgage fraud scheme
Department of Housing and Urban Development OIG
Twelve charged in multi-year mortgage fraud scheme
ATLANTA – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more…
Former Omaha Restaurant Manager Sentenced for Wire Fraud
Social Security Administration OIG
Former Omaha Restaurant Manager Sentenced for Wire Fraud
United States Attorney Joe Kelly announced that Robert Giardina, 39, who most recently…
Northwest Louisiana Human Trafficking Task Force Announces "Project R.I.S.K."
Department of Labor OIG
Northwest Louisiana Human Trafficking Task Force Announces "Project R.I.S.K."
SHREVEPORT, La. – The Northwest Louisiana Human Trafficking Task Force…