Army Contractor Pleads Guilty to Bribery Involving Contracts at Aberdeen Proving Ground
[contact-field label=’I would like to discuss a concern about... Read More →
Former Massachusetts Police Sergeant Pleads Guilty to Embezzling Funds From Disabled Veterans and Running Fraudulent Tax Preparation Business
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 A former Whitman, Massachusetts police sergeant... Read More →
Connecticut Man Pleads Guilty to Conspiracy and Tax Offenses Related to Kickback Scheme
Department of JusticeU.S. Attorney’s Office District of Connecticut FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Deirdre M. Daly, United... Read More →
Omnicare Inc. Agrees To $8 Million Settlement In False Claims Act Case
Department of JusticeU.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 NEWARK, N.J. –... Read More →
Manager Of Public Utility Arrested For Defrauding Customers Out Of More Than $3.8 Million
Department of JusticeU.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 Joon H.... Read More →
United States Intervenes in Second False Claims Act Lawsuit Alleging that UnitedHealth Group Inc. Mischarged the Medicare Advantage and Prescription Drug Programs
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 16, 2017 For the second time in two... Read More →
Former Deputy Executive Director of USAID Contractor Pleads Guilty to Theft of More Than $200,000 in Grant Funds
U.S. Attorney’s Office District of Columbia FOR IMMEDIATE RELEASE Tuesday, May 9, 2017 South African Doctor Took Money Meant... Read More →
E&P to Pay $4.6 Million for Alleged False Claims Regarding Defective Steel Rebar and Quality Control Failures in Nuclear Waste Treatment Facility
[contact-field label=’I would like to discuss a possible whistleblower... Read More →
Former National Institutes of Health Employee Pleads Guilty to Theft of Government Property
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 5, 2017 Greenbelt, Maryland –... Read More →
Man Indicted for Using Counterfeit Securities to Defraud Gary Housing Authority
Continued signs of invigorated activity at HUD-OIG. Department of Justice,U.S. Attorney’s Office Northern District of Indiana FOR IMMEDIATE RELEASE... Read More →