Colorado Woman Sentenced After Using Deceased Person’s Identity to Cash Counterfeit Checks
Department of the Treasury OIG
Colorado Woman Sentenced After Using Deceased Person’s Identity to Cash Counterfeit Checks
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts
General Services Administration OIG
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts
Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims
Hudson County Man Indicted for Investment Fraud and Money Laundering Scheme Involving Elderly Victims
Huntington Man Pleads Guilty to Unlawfully Receiving Gratuities While Salaried Federal Employee
Department of Veterans Affairs OIG
Huntington Man Pleads Guilty to Unlawfully Receiving Gratuities While Salaried Federal Employee
Former State Employee Charged with Providing K2-Laced Paper to a Federal Prison Inmate; Inmate Indicted for Possessing K2
Department of Justice OIG
Former State Employee Charged with Providing K2-Laced Paper to a Federal Prison Inmate; Inmate Indicted for Possessing K2
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve Allegations of Causing Fraudulent Bids
General Services Administration OIG
Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve Allegations of Causing Fraudulent Bids
Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking
Social Security Administration OIG
Miske Enterprise Member Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy, Robbery, and Drug Trafficking
Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation
Department of Agriculture OIG
Multiple Defendants Charged in Cockfighting and Illegal Gambling Operation
Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Department of Health & Human Services OIG
Raleigh County Physician Pleads Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Home Health Care Provider To Pay $334,807 To Settle False Claims Act Allegations