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
…
Operator of Residential Nursing Facility Sentenced for Health Care Fraud
Department of Health & Human Services OIG
Operator of Residential Nursing Facility Sentenced for Health Care Fraud
NORFOLK, Va. – A Portsmouth man was sentenced today to two years in…
Former Exeter Hospital Employee's Request for Compassionate Release From 39-Year Sentence Denied
Department of Health & Human Services OIG
Former Exeter Hospital Employee's Request for Compassionate Release From 39-Year Sentence Denied
…
Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme
Small Business Administration OIG
Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme
PORTLAND, Ore.—An Oregon man pleaded guilty today for his role in a scheme to steal…
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
Social Security Administration OIG
Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Sussex…