Houston dental clinic employee imprisoned for role in $6M bribery scheme
Department of Health & Human Services OIG
Houston dental clinic employee imprisoned for role in $6M bribery scheme
Former Federal Government Employee Pleads Guilty to False Statements
Department of Commerce OIG
Former Federal Government Employee Pleads Guilty to False Statements
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan
Small Business Administration OIG
Country Club to Pay Over $630,000 to Resolve False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loan
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years
Pension Benefit Guaranty Corporation OIG
Fayetteville Man Who Stole Identity of Elderly Man Sentenced to More Than Seven Years
Former U.S. Postal Service Officer Pleads Guilty to Theft and Sale of Checks Addressed to Pittsburgh Area Businesses
U.S. Postal Service OIG
Former U.S. Postal Service Officer Pleads Guilty to Theft and Sale of Checks Addressed to Pittsburgh Area Businesses
Federal Correctional Officer Charged with Assault and Falsifying Report to Obstruct an Investigation
Department of Justice OIG
Federal Correctional Officer Charged with Assault and Falsifying Report to Obstruct an Investigation
Meridian Woman Pleads Guilty to Theft of Social Security Funds
Social Security Administration OIG
Meridian Woman Pleads Guilty to Theft of Social Security Funds
Florida Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Department of Labor OIG
Florida Woman Pleads Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft
Frederick County Man Sentenced to Federal Prison for Coercing and Enticing Minor to Engage in Sexual Activity
Department of Energy OIG
Frederick County Man Sentenced to Federal Prison for Coercing and Enticing Minor to Engage in Sexual Activity
U.S. Attorney’s Office Commitment to Protecting Patients and Consumers from Health Care Fraud Leads to Exponential Growth in Prosecutions
Department of Veterans Affairs OIG
U.S. Attorney’s Office Commitment to Protecting Patients and Consumers from Health Care Fraud Leads to Exponential Growth in Prosecutions