Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
Department of Labor OIG
Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
Miami, Florida – A federal district judge in Fort Lauderdale has…
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
SACRAMENTO, Calif. — A federal grand jury returned a 15-…
Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
Department of Veterans Affairs OIG
Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
SHERMAN, Texas – Seven Texas doctors and a…
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
Office of Personnel Management OIG
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
Tri-State…
Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
Federal Reserve Board & CFPB OIG
Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded…
Former Postal Employee Charged with Unlawfully Opening the Mail
U.S. Postal Service OIG
Former Postal Employee Charged with Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of…
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
Department of Labor OIG
Defendant Charged In $1.9 Million Covid-19 Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Jonathan…
Former Bureau Of Prisons Chaplain Sentenced For Bribery
Department of Justice OIG
Former Bureau Of Prisons Chaplain Sentenced For Bribery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania…
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
Department of Veterans Affairs OIG
Defendant Who Stole Veteran and Social Security Benefits Sentenced to Federal Prison
Miami, Florida – A 27-year-old Georgia man who redirected the…
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme
Department of Veterans Affairs OIG
Slidell Woman Sentenced to Three Years of Probation for Health Care Fraud Scheme
NEW ORLEANS – United States Attorney Duane A. Evans announced that…