USAO employee indicted for conspiring to obstruct justice
Department of Justice OIG
USAO employee indicted for conspiring to obstruct justice
HOUSTON – A federal grand jury sitting in Austin has returned a six-count indictment…
State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act
Department of State OIG
State Department Contractor Agrees to Pay Civil Penalties Under the Procurement Integrity Act
ALEXANDRIA, Va. – Bernhardt Furniture Company, located…
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
Department of Veterans Affairs OIG
Atlanta man arraigned for embezzling over $200,000 from his disabled father’s VA account
ATLANTA – William Dorsey, Jr., has been arraigned for…
Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations
Department of Health & Human Services OIG
Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations
BOSTON – The Montachusett Regional Transportation…
Nine Indicted in Wide-Ranging Bank Fraud Conspiracy
Social Security Administration OIG
Nine Indicted in Wide-Ranging Bank Fraud Conspiracy
PROVIDENCE – A Massachusetts used car dealer and eight others have been named in a federal…
Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud
Department of Labor OIG
Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud
BOSTON – A Malden man was charged today with identity fraud and with…
Former deputy director of Signal Network Enterprise Center at Fort Gordon sentenced to federal prison
Small Business Administration OIG
Former deputy director of Signal Network Enterprise Center at Fort Gordon sentenced to federal prison
AUGUSTA, Ga: A former official at Fort Gordon…
Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program
Department of Agriculture OIG
Manchester Convenience Store Employee Pleads Guilty to Defrauding Federal Food Stamp Program
John H. Durham, United States Attorney for the District…
DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver
Department of Health & Human Services OIG
DOJ settles False Claims Act allegations against drug testing lab with operations in Tacoma and Denver
Seattle ‑ The U.S. Department of Justice and…
Former Bossier Parish Community College Comptroller Pleads Guilty to Stealing More Than $250,000
Department of Education OIG
Former Bossier Parish Community College Comptroller Pleads Guilty to Stealing More Than $250,000
SHREVEPORT, La. – United States Attorney David C.…