Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that…
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme
BOSTON – A former self-proclaimed Salem real estate developer has been…
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans
Department of Veterans Affairs OIG
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans
CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville…
Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
Department of Veterans Affairs OIG
Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter has been charged and…
Tulsa Man Sentenced for Defrauding Investor and Banks of Millions
Federal Deposit Insurance Corporation OIG
Tulsa Man Sentenced for Defrauding Investor and Banks of Millions
A man who defrauded an investor and two banks out of at least $8.4 million was…
Postal Employee Pleads Guilty To Possessing Stolen Mail
U.S. Postal Service OIG
Postal Employee Pleads Guilty To Possessing Stolen Mail
Ocala, Florida –United States Attorney Roger B. Handberg announces that Aleia Deborah Green (…
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
U.S. Postal Service OIG
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
MISSOULA – A former U.S. Postal Service employee who admitted to…
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
Social Security Administration OIG
Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced…
St. Simons man admits bomb threat to IRS office in New York
Treasury Inspector General for Tax Administration
St. Simons man admits bomb threat to IRS office in New York
BRUNSWICK, GA: A Glynn County man awaits sentencing after admitting in U.S.…
Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
Department of Agriculture OIG
Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash…