Melrose Man Indicted for Unemployment Insurance Scam
Department of Labor OIG
Melrose Man Indicted for Unemployment Insurance Scam
BOSTON – A Melrose man has been indicted in connection with his role in an unemployment…
Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail
U.S. Postal Service OIG
Cleveland Postal Service Manager accused of distribution of controlled substances and theft of mail
U.S. Attorney Justin Herdman announced that a…
Florida Man Pleads Guilty to Drug Conspiracy
U.S. Postal Service OIG
Florida Man Pleads Guilty to Drug Conspiracy
CHARLESTON, W.Va. – A Florida man pled guilty to participating in a drug conspiracy that spanned several…
Texas professor and NASA researcher arrested on charges related to China’s Talents Program
National Aeronautics and Space Administration OIG
Texas professor and NASA researcher arrested on charges related to China’s Talents Program
HOUSTON – A criminal complaint has been unsealed charging…
DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration process
Office of Personnel Management OIG
DUSA Pharmaceuticals to pay U.S. $20.75 million to settle False Claims Act allegations relating to promotion of unsupported drug administration…
Government obtains more than $5 million in judgments to resolve healthcare fraud allegations against Georgia chiropractor, practice
Department of Health & Human Services OIG
Government obtains more than $5 million in judgments to resolve healthcare fraud allegations against Georgia chiropractor, practice
BRUNSWICK, GA:…
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
Department of Homeland Security OIG
FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients
Greenbelt, Maryland – A federal…
California Executive Charged in College Admissions Case
Department of Education OIG
California Executive Charged in College Admissions Case
BOSTON – A California insurance and private equity executive has agreed to plead guilty to…
California Couple in College Admissions Case Sentenced to Prison
Department of Education OIG
California Couple in College Admissions Case Sentenced to Prison
BOSTON – Lori Loughlin and Mossimo Giannulli were sentenced to two months and five…
Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees
Department of Labor OIG
Rancho Cucamonga Businessman Sentenced to One Year in Prison for Exploiting Immigrant Farmworkers by Charging Illegal Visa Fees
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