Former Employee of Veterans Affairs Medical Center Indicted for Stealing More Than $10 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Former Employee of Veterans Affairs Medical Center Indicted for Stealing More Than $10 Million Worth of HIV Medication
NEWARK, N.J. – A former…
Des Moines Man Sentenced for Defrauding WIC and SNAP Programs
Department of Agriculture OIG
Des Moines Man Sentenced for Defrauding WIC and SNAP Programs
Des Moines, Iowa – A Des Moines man was sentenced on Friday, July 2, 2021, to 15 months…
Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.
Department of Transportation OIG
Man Arrested on Charge of Illegally Transporting Fireworks, Including Homemade Devices that Caused Huge Explosion in South L.A.
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Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud
Department of Labor OIG
Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud
A man who used his credit union account to receive…
Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions
Federal Deposit Insurance Corporation OIG
Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions
Greenbelt, Maryland –…
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Provision of Medically Unnecessary Therapy Services
Department of Health & Human Services OIG
Contract Rehabilitation Therapy Providers Agree to Pay $8.4 Million to Resolve False Claims Act Allegations Relating to Provision of Medically…
Lead defendant admits guilt in Georgia dog-fighting operation
Department of Agriculture OIG
Lead defendant admits guilt in Georgia dog-fighting operation
AUGUSTA, GA: All of the defendants charged in connection with a dog-fighting ring…
California Parent Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
California Parent Agrees to Plead Guilty in College Admissions Case
BOSTON – A California parent has agreed to plead guilty to a tax offense in…
Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
Department of Justice OIG
Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
PHILADELPHIA –…
Niece Of Veteran Pleads Guilty To Stealing Va Benefits Intended For Her Uncle
Department of Veterans Affairs OIG
Niece Of Veteran Pleads Guilty To Stealing Va Benefits Intended For Her Uncle
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