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

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

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

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

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

Aug. 12, 2014

Northern Virginia Dermatologist Charged with Health Care Fraud

Northern Virginia Dermatologist Charged with Health Care Fraud

Aug. 8, 2014

Environmental Firm President Sentenced for Defrauding the Government

Environmental Firm President Sentenced for Defrauding the Government

Aug. 8, 2014

Owners of Lawrence County Medical Clinics Plead Guilty to Conspiracy to Commit Health Care Fraud

Owners of Lawrence County Medical Clinics Plead Guilty to Conspiracy to Commit Health Care Fraud

Aug. 8, 2014

Speech Therapy Office Manager Guilty of Health Care Fraud

Speech Therapy Office Manager Guilty of Health Care Fraud

  • Office of Inspector General, United States Department of Defense, 4800 Mark Center Drive, Alexandria, VA 22350-1500