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February 25, 2019
Former Virginia Tech Professor Found Guilty of Grant Fraud, False Statements, Obstruction
Former Virginia Tech Professor Found Guilty of Grant Fraud, False Statements, Obstruction
February 20, 2019
Two DOE Contractor Company Owners Found Guilty of Conspiracy to Defraud the United States and Conspiracy to Commit Mail and Wire Fraud
Two DOE Contractor Company Owners Found Guilty of Conspiracy to Defraud the United States and Conspiracy to Commit Mail and Wire Fraud
February 14, 2019
False Claims Lawsuit Filed against MOX Services and Wise Services in Connection to OIG Investigation
False Claims Lawsuit Filed against MOX Services and Wise Services in Connection to OIG Investigation
February 8, 2019
DOJ Files Civil Suit Against Multiple Targets in False Claims Act Investigation
DOJ Files Civil Suit Against Multiple Targets in False Claims Act Investigation
February 6, 2019
Two Company Executives Sentenced in SBIR Grant Fraud Investigation
Two Company Executives Sentenced in SBIR Grant Fraud Investigation
January 30, 2019
Multiple Corporate Defendants and a Company Executive Sentenced on Conspiracy and Wire Fraud Violations
Multiple Corporate Defendants and a Company Executive Sentenced on Conspiracy and Wire Fraud Violations
January 29, 2019
DOE Contractor and its CEO Agree to Pay $2.75 Million to Resolve False Claim Act Allegations
DOE Contractor and its CEO Agree to Pay $2.75 Million to Resolve False Claim Act Allegations
January 29, 2019
DOE Contractor and its CEO Agree to Pay $2.75 Million to Resolve False Claim Act Allegations
DOE Contractor and its CEO Agree to Pay $2.75 Million to Resolve False Claim Act Allegations
January 29, 2019
DOE Contractor and its CEO Agree to Pay $2.75 Million to Resolve False Claim Act Allegations
DOE Contractor and its CEO Agree to Pay $2.75 Million to Resolve False Claim Act Allegations
November 29, 2018
Department Grantee Pays $1.77M to Resolve Allegations Made Under the False Claims Act
University Of Puerto Rico Settles Misuse Of Grant Funds Case
September 28, 2018
SBIR Grantee Pays $2.675 Million to Resolve False Claims Act Allegations
Sentient Science To Pay $2.675 Million To Resolve False Claims Act Allegations
September 20, 2018
Department Grantee Pays $750,000 to Resolve Allegations Made Under the False Claims Act
Texas A&M Research Foundation Pays $750,000 to Settle Claims Alleging Improper Charges to Federal Grants
September 5, 2018
Executive Wallace Tang and Three Corporations Plead Guilty to Defrauding NASA, National Science Foundation, and Energy Department
Executive pleads guilty in United States District Court for the District of South Dakota to Wire Fraud
July 10, 2018
University of Colorado Professor Pleads Guilty to Mail Fraud
Professor in the Department of Mechanical Engineering at the University of Colorado in Boulder pleads guilty to mail fraud and aiding and abetting
June 26, 2018
An NNSA Subcontractor Employee Sentenced to 23 Months of Incarceration for Theft of Government Funds
Augusta Man Sentenced for Theft of Government Funds
June 7, 2018
Washington Closure Hanford Agrees to Pay $3.2 Million to Settle Hanford Subcontract Small Business Fraud Allegations
Washington Closure Hanford Agrees to Pay $3.2 Million to Settle Hanford Subcontract Small Business Fraud Allegations
May 17, 2018
Community Renewal Team Pays $362,000 to Settle False Claims Acts Allegations
Community Renewal Team Pays $362,000 to Resolve Allegations of Violation of federal and state False Claims Acts
April 18, 2018
CIGIE Releases it's first-ever Top Management and Performance Challenges Report
Top Management and Performance Challenges Facing Multiple Federal Agencies Identified by Offices of Inspector General.
March 20, 2018
Advanced Thermal Technologies and CEO Agree to Pay $100,000 for Failing to Account for Federal Research Funds:
Advanced Thermal Technologies and CEO Agree to Pay $100,000 to Resolve Allegations of Failure to Account for Federal Research Funds
March 20, 2018
Japanese Fiber Manufacturer Agrees to Pay $66 Million to Settle False Claims Allegations Related to Defective Bullet Proof Vests
Advanced Thermal Technologies and CEO Agree to Pay $100,000 for Failing to Account for Federal Research Funds
February 14, 2018
A Department Subcontractor Employee Sentenced to Prison for Filing False Claims
Idaho Falls Man Sentenced for Filing a False Claim With the U.S. Department of Energy
February 2, 2018
Former Executives of Environment & Energy Pleaded Guilty in Scheme to Defraud the United States
Husband And Wife Plead Guilty In Scheme To Defraud The United States
January 23, 2018
Former Department Subcontractor Sentenced to Imprisonment and Ordered to Pay the IRS $2.3 Million for Conspiring to Defraud DOE and IRS
Tennessee Man Sentenced to Serve 12 months and One Day in Prison for Conspiring to Defraud DOE and IRS.
January 16, 2018
Connecticut Man Sentenced for Conspiracy and Bribery
Connecticut Man Sentenced for Conspiracy and Bribery
December 19, 2017
Conviction of Recovery Act Grantee
Officers of Biodiesel Facility Convicted of Federal Grant Fraud Conspiracy