Former Managers And Employees Of Connecticut Insurance Firm Charged In $17 Million Scheme To Defraud Client Healthcare Expenses
Department of Labor OIG
Former Managers And Employees Of Connecticut Insurance Firm Charged In $17 Million Scheme To Defraud Client Healthcare Expenses
Audrey Strauss, the…
Federal Corrections Officer Indicted for Accepting Bribes
Department of Justice OIG
Federal Corrections Officer Indicted for Accepting Bribes
Jackson, Miss. – Wesley Hughes, 28, of Greenwood, Mississippi, was indicted by a…
Defense Contractor to Pay Nearly $1 Million to the United States to Resolve Allegation of Overbilling on NSA Contract
National Security Agency OIG
Defense Contractor to Pay Nearly $1 Million to the United States to Resolve Allegation of Overbilling on NSA Contract
Baltimore, Maryland – iNovex…
DHS employee charged with fraud
Department of Homeland Security OIG
DHS employee charged with fraud
HOUSTON – A 46-year-old Laredo man has been charged with using the personal information of deceased individuals in…
Former Head of Community Preparatory Academy Admits Stealing Over $3 Million and Spending $220,000 on Disney Expenses
Department of Education OIG
Former Head of Community Preparatory Academy Admits Stealing Over $3 Million and Spending $220,000 on Disney Expenses
…
State Contractor Charged in $2 million Unemployment Fraud Scheme
Department of Labor OIG
State Contractor Charged in $2 million Unemployment Fraud Scheme
A Detroit woman was charged in a criminal complaint for her alleged role in a multi-…
Former USPS Employee Charged with Stealing Cash and Gift Cards from Mail
U.S. Postal Service OIG
Former USPS Employee Charged with Stealing Cash and Gift Cards from Mail
John H. Durham, United States Attorney for the District of Connecticut, and…
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
Federal Housing Finance Agency OIG
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger…
Fort Worth Company Owner Pleads Guilty To Lying to Defense Department
Department of Defense OIG
Fort Worth Company Owner Pleads Guilty To Lying to Defense Department
A Fort Worth man has been sentenced to more than four-and-a-half years in…
Little Rock Woman Charged with COVID Relief Fraud
Small Business Administration OIG
Little Rock Woman Charged with COVID Relief Fraud
LITTLE ROCK - A Little Rock woman was arrested this afternoon based on allegations she fraudulently…