Department of Defense Office of Inspector General

Sept. 4, 2014

Co-owner of Defunct Company Admits Defrauding Service-Disabled Veteran-Owned Small Business Program

KANSAS CITY, KAN. - The co-owner of a defunct Missouri construction company pleaded guilty Wednesday to defrauding a federal program that set aside contracts for businesses owned by service-disabled veterans, U.S. Attorney Barry Grissom said.

Sept. 4, 2014

Another Vendor Indicted in Corruption Case Against Former Georgia National Guard Employee

ATLANTA - Angela Thicklin (f/k/a Angela Stanback Kinlaw) has been indicted for allegedly conspiring with Raytosha Elliott, a former contracting official with the Georgia Department of Defense, to obtain contracts in exchange for illegal kickbacks.

Sept. 4, 2014

NECC Supervising Pharmacist Arrested at Logan International Airport

BOSTON - A Canton man was arrested today at Boston’s Logan International Airport in connection with the U.S. Attorney’s Office’s and the Justice Department’s Civil Division’s ongoing criminal investigation of New England Compounding Center (NECC).

Aug. 21, 2014

Owner Of Connecticut Financial Services Company Pleads Guilty To Making False Statements Regarding Military Pension Benefits

Aug. 20, 2014

Pharmacy Store Employees Plead Guilty In Scheme To Defraud Health Care Benefit Programs

Aug. 14, 2014

Co-Founder of Government Contracting Company Pleads Guilty to Illegal Gratuity Charge

Aug. 13, 2014

Former Columbus Police Officer Sentenced for Embezzling from Defense Department Surplus Program

Aug. 12, 2014

Northern Virginia Dermatologist Charged with Health Care Fraud

Aug. 8, 2014

Environmental Firm President Sentenced for Defrauding the Government