CEO Indicted For Wire Fraud And Aggravated Identity Theft
Thursday, August 10, 2017 Greenbelt, Maryland – A federal grand jury has indicted Zheng Geng, a/k/a “Jason Geng”, age 59,... Read More →
Last Engineering Firm Official Sentenced in Pay-To-Play Case
USNews.com TRENTON, N.J. (AP) — A former executive with a politically connected engineering firm has admitted to his role... Read More →
RGV DME Company Execs Sentenced in Health Care Fraud Scheme
Southern District of Texas FOR IMMEDIATE RELEASE Tuesday, June 13, 2017 McALLEN, Texas ‐ The owner of a... Read More →
SCOOP: Obama Chemical Board Holdovers Investigated For Illegal Lobbying
Continued indications that OIG’s are scrutinizing the actions, grants and contracts of the prior Administration and its holdovers. Its... Read More →
Misr Sons Development S.A.E. Agrees to Pay $1.1 Million to Resolve False Claims Act Allegations
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 13, 2017 Misr Sons Development S.A.E. (Hassan... Read More →
Former State Department Employee Pleads Guilty to Theft of Funds
Department of JusticeU.S. Attorney’s Office Eastern District of Virginia FOR IMMEDIATE RELEASE Tuesday, June 13, 2017 ALEXANDRIA, Va. –... Read More →
CFO of Educational Services Company Gets 19 Months in Prison for Tax Crimes And Loss.
Department of JusticeU.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, June 13, 2017 TRENTON, N.J. –... Read More →
Electronic Health Records Vendor Pays $155 Million for False Claims Act Allegations
Department of JusticeOffice of Public Affairs FOR IMMEDIATE RELEASE Wednesday, May 31, 2017 One of the nation’s largest vendors... Read More →
South Carolina Woman Sentenced for Defrauding Columbia Health Care Providers through false invoicing
U.S. Attorney’s OfficeDistrict of South Carolina FOR IMMEDIATE RELEASE Tuesday, May 30, 2017 Columbia, South Carolina —- United States... Read More →