8 Arrested on Federal Indictment Alleging Scheme to Obtain $1.1 Million in Unemployment Benefits Through Sham Companies
Department of Education OIG
8 Arrested on Federal Indictment Alleging Scheme to Obtain $1.1 Million in Unemployment Benefits Through Sham Companies
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Middlesex County Man Charged with Stealing and Altering U.S. Treasury Check
Department of the Treasury OIG
Middlesex County Man Charged with Stealing and Altering U.S. Treasury Check
NEWARK, N.J. – A Middlesex County, New Jersey, man has been charged with…
Cancer Treatment Center Repays More Than $2.34 Million To Resolve Civil Claims Pertaining To Physician Administered Drugs In VA Heallthcare System
Department of Veterans Affairs OIG
Cancer Treatment Center Repays More Than $2.34 Million To Resolve Civil Claims Pertaining To Physician Administered Drugs In VA Heallthcare System…
Virginia Defense Contractor Facing Federal Indictment in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal Agencies
General Services Administration OIG
Virginia Defense Contractor Facing Federal Indictment in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal Agencies
Greenbelt…
Government Reaches One Million Dollar Settlement In Healthcare Fraud Matter
Department of Health & Human Services OIG
Government Reaches One Million Dollar Settlement In Healthcare Fraud Matter
SAN JUAN, Puerto Rico – On Wednesday, July 1, 2020, the U.S. District…
Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
Social Security Administration OIG
Seven Individuals Arrested in Connection with $3.5 Million Multi-State Bank Fraud Conspiracy
TRENTON, N.J. – Seven people have been charged for their…
Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 25 Years in Custody
Department of Veterans Affairs OIG
Man Who Shot Firearm Inside West Palm Beach VA Medical Center Committed to 25 Years in Custody
West Palm Beach, Fl. – Today, federal district judge…
Northridge Man Sentenced to More Than 21 Years in Federal Prison for Running $3.3 Million Scheme that Used Stolen Identities of Children
Department of Homeland Security OIG
Northridge Man Sentenced to More Than 21 Years in Federal Prison for Running $3.3 Million Scheme that Used Stolen Identities of Children
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Louisiana Company Charged With Conspiracy to Defraud Government and Violate the Procurement Integrity Act
Department of Energy OIG
Louisiana Company Charged With Conspiracy to Defraud Government and Violate the Procurement Integrity Act
NEW ORLEANS, LOUISIANA – United States…
Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme
Social Security Administration OIG
Bay Area Resident Sentenced To Two Years In Prison For Conspiring To Commit Mail Fraud In Connection With Disability Fraud Scheme
SAN FRANCISCO -…