Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
U.S. Postal Service OIG
Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots
CONTACT: Barbara BurnsPHONE:…
Knoxville Man Pleads Guilty to Aggravated Identity Theft
Social Security Administration OIG
Knoxville Man Pleads Guilty to Aggravated Identity Theft
KNOXVILLE, Tenn. – On May 6, 2021, Dios E. Tate, 31, currently of Knoxville, entered a…
Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled
Social Security Administration OIG
Upper Marlboro Woman Pleads Guilty to Stealing Nearly $323,000 in Social Security Benefits to Which She Was Not Entitled
Greenbelt, Maryland – Sonya…
Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations
Department of Health & Human Services OIG
Neurosurgical Associates, LTD and Dignity Health, D/B/A St. Joseph's Hospital, Paid $10 Million to Resolve False Claims Allegations
PHOENIX, Ariz. –…
Virginia Businessman Sentenced for Bribery of FBI Official
Department of Justice OIG
Virginia Businessman Sentenced for Bribery of FBI Official
POCATELLO – Robert Bailey, 63, of Centreville, Virginia, was sentenced to 18 months in…
Bristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act Fraudsters
Department of Labor OIG
Bristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act Fraudsters
ABINGDON, Va. – A Bristol, Tennessee woman pleaded…
Waubay Woman Sentenced for Federal Program Theft
Department of Health & Human Services OIG
Waubay Woman Sentenced for Federal Program Theft
Acting United States Attorney Dennis R. Holmes announced today that a Waubay, South Dakota, woman…
Seabrook Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
Social Security Administration OIG
Seabrook Man Pleads Guilty to Making False Statements to Obtain Social Security Benefits
CONCORD - Thomas…
Former Indian River County Mail Carrier Sentenced to Probation for Mail Theft
U.S. Postal Service OIG
Former Indian River County Mail Carrier Sentenced to Probation for Mail Theft
Miami, Fl. – A South Florida female who stole cash deposits from…
Pharmaceutical Manufacturer Agrees to Pay $12.6 Million to Resolve Allegations it Provided Kickbacks Through Donations to a Third-Party Charity
Department of Defense OIG
Pharmaceutical Manufacturer Agrees to Pay $12.6 Million to Resolve Allegations it Provided Kickbacks Through Donations to a Third-Party Charity…