Former Brattleboro Resident Sentenced to Prison for Social Security Fraud
Social Security Administration OIG
Former Brattleboro Resident Sentenced to Prison for Social Security Fraud
Second Defendant Charged In Connection With Cattle Theft Scheme
Department of Agriculture OIG
Second Defendant Charged In Connection With Cattle Theft Scheme
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
Department of Health & Human Services OIG
NIRP and founder to pay nearly $9M to resolve alleged kickback referral violations
Nationwide Home Healthcare and Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Nationwide Home Healthcare and Hospice Provider To Pay $3.85M To Resolve False Claims Act Allegations
Federal Inmate Indicted For Possession With The Intent To Distribute Methamphetamine
Department of Justice OIG
Federal Inmate Indicted For Possession With The Intent To Distribute Methamphetamine
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Department of Labor OIG
Owner Of Insurance Firm Sentenced To 10 Years In Prison For $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders
Couple Admits COVID-19 Loan Fraud Scheme
Social Security Administration OIG
Couple Admits COVID-19 Loan Fraud Scheme
Former Mail Carrier Convicted of Receiving Bribes, Fraud Conspiracy and Drug Conspiracy
U.S. Postal Service OIG
Former Mail Carrier Convicted of Receiving Bribes, Fraud Conspiracy and Drug Conspiracy
Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail
U.S. Postal Service OIG
Cape Girardeau Postal Worker Sentenced to Prison for Stealing Mail
Pair Accused of Kickback Scheme Involving Lab Testing
Department of Health & Human Services OIG
Pair Accused of Kickback Scheme Involving Lab Testing