Former Postal Employee Sentenced for Stealing U.S. Mail Contents
U.S. Postal Service OIG
Former Postal Employee Sentenced for Stealing U.S. Mail Contents
Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License
Social Security Administration OIG
Mexican National Guilty of Illegally Using Social Security Number to Obtain Louisiana Driver’s License
Franklin, Kentucky, Pharmacist and Spouse Sentenced to Federal Prison
Franklin, Kentucky, Pharmacist and Spouse Sentenced to Federal Prison
San Jose AI Solutions Company Agrees To Pay $1.5 Million To Resolve Allegations That It Improperly Obtained Federal Grant Funds
National Science Foundation OIG
San Jose AI Solutions Company Agrees To Pay $1.5 Million To Resolve Allegations That It Improperly Obtained Federal Grant Funds
Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds
Small Business Administration OIG
Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds
Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud
Department of Health & Human Services OIG
Charlotte Clinic Owner Agrees To Settle Allegations Of Medicaid Fraud
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury
Department of Health & Human Services OIG
Nurse Practitioner from Opelousas Convicted of Medicare Fraud by Federal Jury
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Department of Veterans Affairs OIG
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison
Small Business Administration OIG
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison
Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme
U.S. Agency for International Development OIG
Lakeland Man Sentenced To Federal Prison For $370,000 COVID Relief Fraud Scheme