Wise County Man Pleads Guilty to Unemployment Fraud Scheme
Department of Labor OIG
Wise County Man Pleads Guilty to Unemployment Fraud Scheme
ABINGDON, Va.- Travis Kilgore, a Wise, Va., man who conspired to file for fraudulent…
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
Department of Labor OIG
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars
PROVIDENCE – The United States Attorney’s…
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
South Carolina’s Largest Urgent Care Provider and its Management Company to Pay $22.5 Million to Settle False Claims Act Allegations
Columbia, South…
3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
Office of the Inspector General of the Intelligence Community
3 Family Members Sentenced for Health Care Fraud Schemes Targeting Veterans
PITTSBURGH – Brothers Mehran David Kohanbash and Joseph Kohan, and their…
Man Sentenced for Embezzling $121,000+ in Disability Benefits
Social Security Administration OIG
Man Sentenced for Embezzling $121,000+ in Disability Benefits
A man who embezzled more than $120,000 in social security disability benefits has been…
Former Postal Carrier Pleads Guilty to Discarding Mail in Woods
U.S. Postal Service OIG
Former Postal Carrier Pleads Guilty to Discarding Mail in Woods
SYRACUSE, NEW YORK – Tanner Brown, 25, of Cobleskill, New York, pled guilty yesterday…
Former FBI Employee Sentenced for Receiving Bribes and Tax Fraud
Department of Justice OIG
Former FBI Employee Sentenced for Receiving Bribes and Tax Fraud
POCATELLO - Former Federal Bureau of Investigation (FBI) official James Heslep, 52,…
Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity
Department of State OIG
Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity
…
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
Department of Health & Human Services OIG
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
CORPUS CHRISTI, Texas – The chief financial officer of…
Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
Social Security Administration OIG
Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
RICHMOND, Va. – A federal grand jury returned an indictment yesterday…