Couple sentenced for multiple frauds
Department of Education OIG
Couple sentenced for multiple frauds
COLUMBUS, Ohio – A Pickerington couple have been sentenced for conspiring to defraud multiple federal programs…
Federal Grand Jury Indictments Announced
Department of Homeland Security OIG
Federal Grand Jury Indictments Announced
TULSA, Okla. – United States Attorney Trent Shores announced today the results of the July 2020 Federal…
Kanawha County Man Pleads Guilty to Defrauding FEMA of 2016 Disaster Relief Funds
Department of Homeland Security OIG
Kanawha County Man Pleads Guilty to Defrauding FEMA of 2016 Disaster Relief Funds
CHARLESTON, W.Va. – A Kanawha County man pled guilty today to…
Former execs of Washington Court House DV shelter charged
Department of Justice OIG
Former execs of Washington Court House DV shelter charged
CINCINNATI – The former executive director and bookkeeper of My Sister’s House, a domestic…
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
Department of Housing and Urban Development OIG
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
NEWARK, N.J. – The former acting business administrator…
Shelbyville Man Sentenced for Wage and Hour Offenses
Department of Labor OIG
Shelbyville Man Sentenced for Wage and Hour Offenses
FRANKFORT, Ky. – A Shelbyville man, Fei Zhou Tang, 51, was sentenced on Wednesday to three years…
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan
Special Inspector General for Afghanistan Reconstruction
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan
WASHINGTON – An American military contractor…
Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians
Central Intelligence Agency OIG
Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising…
Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians
Central Intelligence Agency OIG
Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising…
Grand Jury Returns Indictments
Department of Agriculture OIG
Grand Jury Returns Indictments
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…