Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud
Department of Agriculture OIG
Ohio Man Sentenced to Prison After Pleading Guilty to Filing False Tax Returns and Wire Fraud
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy
Department of Defense OIG
Former Vice President of Miami Aerospace Company and Accomplice Sentenced to Prison for Involvement in Fraud Conspiracy
Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
Department of Health & Human Services OIG
Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud
El Paso Contractor Sentenced to Prison for Defrauding Bureau of Prisons
Department of Justice OIG
El Paso Contractor Sentenced to Prison for Defrauding Bureau of Prisons
Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans
Treasury Inspector General for Tax Administration
Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans
Sikorsky Support Services, Inc. and Derco Aerospace, Inc. Agree to Pay $70 Million to Settle False Claims Act Allegations of Improper Markups on Spare Parts for Navy Trainer Aircraft
Department of Defense OIG
Sikorsky Support Services, Inc. and Derco Aerospace, Inc. Agree to Pay $70 Million to Settle False Claims Act Allegations of Improper Markups on…
CEO Of Health Care Center Indicted For Stealing Federal Grant Money
Department of Health & Human Services OIG
CEO Of Health Care Center Indicted For Stealing Federal Grant Money
Former State Senator and Sister/Business Owner Charged with Obstruction of Justice
Department of Labor OIG
Former State Senator and Sister/Business Owner Charged with Obstruction of Justice
Provider Agrees to Pay Over $629,000 to Settle Allegations of False Claims Act Violations
Farm Credit Administration OIG
Provider Agrees to Pay Over $629,000 to Settle Allegations of False Claims Act Violations
Maryann Manning Pleads Guilty to Stealing Social Security Benefit Payments
Social Security Administration OIG
Maryann Manning Pleads Guilty to Stealing Social Security Benefit Payments