Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
Federal Deposit Insurance Corporation OIG
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)
ST.…
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Federal Housing Finance Agency OIG
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Tampa, Florida – U.S. District…
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St. Mary’s Medical Center
Central Intelligence Agency OIG
Providence Health & Services Agrees to Pay $22.7 Million to Resolve Liability From Medically Unnecessary Neurosurgery Procedures at Providence St…
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
Treasury Inspector General for Tax Administration
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
CHICAGO — A former U.S. Postal Service employee in…
Louisiana Man Sentenced to 36 Months Imprisonment for Dog Fighting Ventures
Department of Agriculture OIG
Louisiana Man Sentenced to 36 Months Imprisonment for Dog Fighting Ventures
WASHINGTON – A Louisiana man was sentenced today to 36 months…
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
Department of Homeland Security OIG
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
WASHINGTON…
Decatur Woman Sentenced to Probation for Theft of Government Property
Department of Labor OIG
Decatur Woman Sentenced to Probation for Theft of Government Property
URBANA, Ill. – A Decatur, Illinois, woman, Deborah G. Lake, also known as…
DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications
Department of Justice OIG
DOJ and Skagit County health clinic resolve False Claims Act investigation over the use of imported birth control medications
Seattle – The U.S.…
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
Department of the Interior OIG
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
LAS VEGAS – A former official with the U.S. Bureau of…
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals
Department of Health & Human Services OIG
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals
NASHVILLE – The United States today filed…