Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
Special Inspector General for the Troubled Asset Relief Program
Former Mount Vernon couple plead guilty to defrauding mortgage assistance program
COLUMBUS, Ohio – A former Mount Vernon couple pleaded guilty in U.S…
Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
Department of Labor OIG
Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
A Southfield man was charged in a criminal complaint for his…
Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service Grants
AmeriCorps Office of Inspector General
Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service…
Postal Employee Pleads Guilty to Theft of Mail
U.S. Postal Service OIG
Postal Employee Pleads Guilty to Theft of Mail
John H. Durham, United States Attorney for the District of Connecticut, announced that AMY MAKAROS, 41…
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators
Department of Justice OIG
Former Bureau of Prisons Corrections Officer Sentenced for Sexually Assaulting Two Women on Multiple Occasions and Lying to Investigators
BIRMINGHAM…
Max Prison Sentence + Restitution For Discharged Veteran Who Faked Military Honors And Combat-Related Mental Health Illness To Claim VA Benefits
Department of Veterans Affairs OIG
Max Prison Sentence + Restitution For Discharged Veteran Who Faked Military Honors And Combat-Related Mental Health Illness To Claim VA Benefits…
Florida Man Pleads Guilty To Threatening A VA Employee
Department of Veterans Affairs OIG
Florida Man Pleads Guilty To Threatening A VA Employee
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y…
Wheelers Indicted for Conspiracy to Obstruct Justice
Department of Veterans Affairs OIG
Wheelers Indicted for Conspiracy to Obstruct Justice
CHARLESTON, W.Va. – A federal grand jury has returned an indictment charging Julie Wheeler, 44,…
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Against Drug Maker Teva Pharmaceuticals
BOSTON – The U.S. Attorney’s Office has filed a complaint…
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and Obstruction
Department of Health & Human Services OIG
Missouri Surgeon and Kansas Distributor Agree to Plead Guilty to Conspiring to Pay and Receive Kickbacks to Induce Use of Spinal Implants and…