Woman Sentenced for Stealing over $100,000 from Social Security
Social Security Administration OIG
Woman Sentenced for Stealing over $100,000 from Social Security
SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in…
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
Department of Defense OIG
Philips North America Agrees to Pay $4.2 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Philips North America LLC (Philips)…
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Vision Quest Industries to Pay $2,250,000 to Resolve False Claims Act Allegations
MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has…
Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests
Department of Defense OIG
Florida Lab Owner Charged in $53 Million Health Care Fraud and Kickback Scheme Related to Genetic Cancer Screening Tests
NEWARK, N.J. – A Florida lab…
Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud
Department of Labor OIG
Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud
MOBILE, AL – Jason Carl Pears of Fairhope, Alabama, pleaded guilty to two counts of wire…
Dubois, PA Man Sentenced for Money Laundering
Department of Homeland Security OIG
Dubois, PA Man Sentenced for Money Laundering
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years…
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
Small Business Administration OIG
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: The number of defendants charged with…
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
Small Business Administration OIG
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding
SAVANNAH, GA: A Telfair County woman…
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge Thomas P…
Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania
Department of Homeland Security OIG
Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania
PITTSBURGH, PA – A former resident of Stockton, California pleaded guilty in…