Bank contractor admits to conspiracy to load debit cards with fraudulent funds
Department of Homeland Security OIG
Bank contractor admits to conspiracy to load debit cards with fraudulent funds
Former Bureau of Labor Statistics Economist Pleads Guilty to Making False Statements
Department of Labor OIG
Former Bureau of Labor Statistics Economist Pleads Guilty to Making False Statements
Contractor agrees to pay $750,000 to settle False Claims Act allegations
U.S. Postal Service OIG
Contractor agrees to pay $750,000 to settle False Claims Act allegations
Florida couple pleads guilty to their roles in a scheme to provide and receive prohibited labor payments
Department of Labor OIG
Florida couple pleads guilty to their roles in a scheme to provide and receive prohibited labor payments
Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
Department of Agriculture OIG
Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
Beckley Medical Clinic and Physician Agree to Pay $152,382.70 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Beckley Medical Clinic and Physician Agree to Pay $152,382.70 to Resolve False Claims Act Allegations
Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care Fraud
Owner of Boston Area Pizzerias Sentenced to Two Years in Prison for Defrauding U.S. Small Business Administration
Department of Labor OIG
Owner of Boston Area Pizzerias Sentenced to Two Years in Prison for Defrauding U.S. Small Business Administration
National Sales Director for New York-Based Mobile Diagnostic Company Pleads Guilty to Kickback Scheme
Department of Health & Human Services OIG
National Sales Director for New York-Based Mobile Diagnostic Company Pleads Guilty to Kickback Scheme
Maryland Man Pleads Guilty to Filing More Than $1 Million in Fraudulent Unemployment Insurance Claims
Department of Labor OIG
Maryland Man Pleads Guilty to Filing More Than $1 Million in Fraudulent Unemployment Insurance Claims