Macon Resident Sentenced for Obstructing Justice in Civil Investigation
Department of Defense OIG
Macon Resident Sentenced for Obstructing Justice in Civil Investigation
Fort Myers Woman Indicted For Defrauding Department Of Veterans Affairs Of More Than $300,000
Department of Veterans Affairs OIG
Fort Myers Woman Indicted For Defrauding Department Of Veterans Affairs Of More Than $300,000
Beckley Woman Sentenced for Federal Theft Crime
Department of the Interior OIG
Beckley Woman Sentenced for Federal Theft Crime
Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank
Federal Deposit Insurance Corporation OIG
Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Small Business Administration OIG
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
South African Company Agrees to Pay $617,914 to Resolve False Claims Act Allegations
U.S. Agency for International Development OIG
South African Company Agrees to Pay $617,914 to Resolve False Claims Act Allegations
Pharmaceutical Company Pays $25 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
Department of Health & Human Services OIG
Pharmaceutical Company Pays $25 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
Department of Health & Human Services OIG
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
Federal Employee Charged With Defrauding U.S. Government Of More Than $1 Million
Department of the Interior OIG
Federal Employee Charged With Defrauding U.S. Government Of More Than $1 Million
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds