Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
Department of Agriculture OIG
Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks
Beckley Medical Clinic and Physician Agree to Pay $152,382.70 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Beckley Medical Clinic and Physician Agree to Pay $152,382.70 to Resolve False Claims Act Allegations
Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care Fraud
Department of Health & Human Services OIG
Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care Fraud
Owner of Boston Area Pizzerias Sentenced to Two Years in Prison for Defrauding U.S. Small Business Administration
Department of Labor OIG
Owner of Boston Area Pizzerias Sentenced to Two Years in Prison for Defrauding U.S. Small Business Administration
National Sales Director for New York-Based Mobile Diagnostic Company Pleads Guilty to Kickback Scheme
Department of Health & Human Services OIG
National Sales Director for New York-Based Mobile Diagnostic Company Pleads Guilty to Kickback Scheme
Maryland Man Pleads Guilty to Filing More Than $1 Million in Fraudulent Unemployment Insurance Claims
Department of Labor OIG
Maryland Man Pleads Guilty to Filing More Than $1 Million in Fraudulent Unemployment Insurance Claims
Florida Man Pleads Guilty to Multi-Million Dollar Scheme to Defraud Medicare
Department of Health & Human Services OIG
Florida Man Pleads Guilty to Multi-Million Dollar Scheme to Defraud Medicare
Two Woodward County Residents Resolve Allegations of Submitting a False Claim for COVID Funded Emergency Rental Assistance to the Cheyenne and Arapaho Housing Authority
Department of the Treasury OIG
Two Woodward County Residents Resolve Allegations of Submitting a False Claim for COVID Funded Emergency Rental Assistance to the Cheyenne and…
Former Cleveland City Council Member Sentenced to Prison
Department of Housing and Urban Development OIG
Former Cleveland City Council Member Sentenced to Prison
Former Massachusetts State Trooper Has Agreed to Plead Guilty to Conspiracy to Falsify CDL Test Scores
Department of Transportation OIG
Former Massachusetts State Trooper Has Agreed to Plead Guilty to Conspiracy to Falsify CDL Test Scores