Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement
U.S. Postal Service OIG
Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement
CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation…
Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
Department of Housing and Urban Development OIG
Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant
SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the…
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds
Department of Labor OIG
Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False…
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Department of Labor OIG
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was sentenced today…
DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced…
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…