Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits
Social Security Administration OIG
Somerset County Man Sentenced to 12 Months in Prison for Stealing Over $600,000 in Program Benefits
Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud
Social Security Administration OIG
Belle Vernon Woman Ordered to Pay $116,000 in Restitution for Social Security Fraud
Mexican National Pleads Guilty to Racketeering Conspiracy
Social Security Administration OIG
Mexican National Pleads Guilty to Racketeering Conspiracy
Two CBP Officers Plead Guilty to Allowing Drugs to Enter the U.S. Through Their Inspection Lanes
Department of Homeland Security OIG
Two CBP Officers Plead Guilty to Allowing Drugs to Enter the U.S. Through Their Inspection Lanes
Ohio Woman Sentenced for Role in Public Corruption Scheme
Department of Housing and Urban Development OIG
Ohio Woman Sentenced for Role in Public Corruption Scheme
Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations
Federal Communications Commission OIG
Q Link Wireless LLC and Issa Asad to Pay More than $110M in Global Resolution to Resolve Criminal Charges and False Claims Act Allegations
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation
Department of Transportation OIG
Former and Present Owners of Standish Surveying Company Plead Guilty in Scheme to Defraud the United States Department of Transportation
Hopkinton Couple Sentenced for Fraud Schemes
Department of Veterans Affairs OIG
Hopkinton Couple Sentenced for Fraud Schemes
New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check
Treasury Inspector General for Tax Administration
New York Man Pleads Guilty to Bank Fraud and Identity Theft in Connection with Stolen $810,000 Tax Refund Check