Charlotte Man Appears In Federal Court For Orchestrating Multiple Fraud Schemes
Small Business Administration OIG
Charlotte Man Appears In Federal Court For Orchestrating Multiple Fraud Schemes
CHARLOTTE, N.C. – Dino Crnalic, 33, of Charlotte, appeared in federal…
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering
Federal Deposit Insurance Corporation OIG
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering
United States Attorney Erica H. MacDonald today announced the unsealing of a federal…
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments
National Aeronautics and Space Administration OIG
Subcontractor At NASA Ames Field Center To Pay $1.2 Million To Resolve Claims Of Inflated Workers’ Compensation Payments
New Mexico-based Fiore…
Pensacola Business Owner Ordered To Pay Over $72,000 In Restitution And Fines For Defrauding The United States
Government Publishing Office OIG
Pensacola Business Owner Ordered To Pay Over $72,000 In Restitution And Fines For Defrauding The United States
PENSACOLA, FLORIDA – United States…
Former Queens Cardiologist Settles Civil Fraud Allegations
Office of Personnel Management OIG
Former Queens Cardiologist Settles Civil Fraud Allegations
Ghanshyam Bhambhani, a former Queens cardiologist, will pay a total of $2 million to…
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
Department of Health & Human Services OIG
Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms…
CBP officer charged with bribery
Department of Homeland Security OIG
CBP officer charged with bribery
McALLEN, Texas – A 46-year-old Alamo man is set to appear in federal court on allegations he accepted a bribe,…
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
TYLER,…
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
Social Security Administration OIG
Herkimer County Woman Sentenced to Serve 18 Months for Stealing Social Security Funds
SYRACUSE, NEW YORK – Shannon Hardy Sekel, age 33, of Herkimer,…
Man Arrested on Charges of $21 Million H-1B Visa Fraud Conspiracy
Department of Labor OIG
Man Arrested on Charges of $21 Million H-1B Visa Fraud Conspiracy
ALEXANDRIA, Va. – A Sterling man was arrested today on charges of conspiracy to…