January Federal Grand Jury 2024-A Indictments Announced
January Federal Grand Jury 2024-A Indictments Announced
California Man Admits Role In $10 Million Health Care Kickback Scheme
Department of Health & Human Services OIG
California Man Admits Role In $10 Million Health Care Kickback Scheme
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
Department of Health & Human Services OIG
Former Charleston Physician Sentenced to Prison for Federal Opioid Crime
Former New Britain Resident Sentenced to 10 Years in Federal Prison for Trafficking Cocaine
U.S. Postal Service OIG
Former New Britain Resident Sentenced to 10 Years in Federal Prison for Trafficking Cocaine
Businessman Sentenced for Theft of Pandemic Relief Funds
Department of Veterans Affairs OIG
Businessman Sentenced for Theft of Pandemic Relief Funds
Honduran National Guilty Of Firearm Possession
Social Security Administration OIG
Honduran National Guilty Of Firearm Possession
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits
Department of Labor OIG
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud
Small Business Administration OIG
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud
Virginia contractor to pay over $2.6M to settle allegations of falsely obtaining small business contracts
General Services Administration OIG
Virginia contractor to pay over $2.6M to settle allegations of falsely obtaining small business contracts
Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud
Department of Health & Human Services OIG
Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud