Executive Charged With Skimming $1.1 Million From Federally Insured Nursing Homes
CHICAGO — The owner of several Illinois nursing homes has been indicted by a federal grand jury for allegedly skimming money from federally insured facilities that had defaulted on mortgage loans to…
Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations.
“The threat posed by…
Brevard, N.C. Woman Is Sentenced To Prison For Selling Fake Title Insurance Policies
ASHEVILLE, N.C. – U. S. District Judge Martin Reidinger sentenced Ginger Lynn Cunningham, 39, formerly of Hendersonville and currently residing in Brevard, to 14 months in prison yesterday, for…
Former State Senator Sentenced For Making False Statement
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52, of New Orleans was sentenced to 4 (four) years of probation, before U.S. District Judge Greg Guidry, for…
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
NEWARK, N.J. – The former acting business administrator for the Township of Orange, New Jersey, has been charged in a 28-count indictment with conspiracy, bribe-taking, money and property fraud,…
Guaranteed Rate to Pay $15 Million to Resolve Allegations it Knowingly Caused False Claims to Government Mortgage Loan Programs
ALBANY, NEW YORK – Guaranteed Rate, Inc. has agreed to pay the United States $15.06 million to resolve allegations that it violated the False Claims Act and the Financial Institutions Reform,…
Former HUD Official Agrees to Settle Conflict of Interest Allegations
ALEXANDRIA, Va. – A former government official agreed to pay $25,000 to resolve allegations that he had an improper conflict of interest with a company while he served as the Director of the Quality…
Additional Inspectors General Designated as Members of CIGIE’s Pandemic Response Accountability Committee
Michael E. Horowitz, Chair of the Council of the Inspectors General on Integrity and Efficiency (CIGIE), and Glenn A. Fine, Chair of CIGIE’s Pandemic Response Accountability Committee (PRAC),…
Glenn A. Fine Appointed Chair of CIGIE’s Pandemic Response Accountability Committee
Today, Michael E. Horowitz, Chair of the Council of the Inspectors General on Integrity and Efficiency (CIGIE), announced the appointment of Glenn A. Fine, Principal Deputy Inspector General…
Chelsea Landlord Agrees to Settle False Claims Act Allegations
BOSTON – The U.S. Attorney’s Office announced today a $7,000 settlement with 44 Hawthorne, LLC and its owner, Alek Vienneau, to resolve allegations that they submitted false claims to the federal…