Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Department of Agriculture OIG
Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
Department of Health & Human Services OIG
Seven People Charged With Over $40 Million In Medicare And Medicaid Fraud
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
Department of Defense OIG
Virginia-Based Defense Contractor To Pay $2.25 Million Fine for Bribery Conspiracy
Maryland Man Sentenced to 180 Months for Drug and Firearms Offenses
Department of Labor OIG
Maryland Man Sentenced to 180 Months for Drug and Firearms Offenses
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak
Amtrak (National Railroad Passenger Corporation) OIG
New York Acupuncturist Sentenced to 34 Months in Prison for Role in $9 Million Health Care Fraud Targeting Amtrak
Elmo man sentenced to three years in prison for defrauding Social Security Administration by stealing deceased mother’s benefits; lying to personally receive funds
Social Security Administration OIG
Elmo man sentenced to three years in prison for defrauding Social Security Administration by stealing deceased mother’s benefits; lying to personally…
Former FBI agent convicted for stealing from citizens’ homes
Department of Justice OIG
Former FBI agent convicted for stealing from citizens’ homes
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
Department of Housing and Urban Development OIG
James B. Nutter & Company to Pay $2.4M for Allegedly Causing False Claims for Federal Mortgage Insurance
Former Medical Practice Administrator Sentenced for Stealing Nearly $600,000 From Her Employer, TDI Benefits Program
Department of Labor OIG
Former Medical Practice Administrator Sentenced for Stealing Nearly $600,000 From Her Employer, TDI Benefits Program
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes
Department of Labor OIG
Leessa Augustine, Former Sewerage & Water Board Special Agent and New Orleans Police Officer, Indicted for Multiple Fraud Schemes