Former Postal Service Employee Sentenced for Embezzling Postal Funds
U.S. Postal Service OIG
Former Postal Service Employee Sentenced for Embezzling Postal Funds
FRANKFORT, Ky. - A former United States Postal Service (USPS) employee from…
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Department of Agriculture OIG
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
The…
Woman Sentenced to Prison for $500K Health Care Fraud Scheme
Department of Health & Human Services OIG
Woman Sentenced to Prison for $500K Health Care Fraud Scheme
RICHMOND, Va. – A North Carolina woman was sentenced today to four years in prison for…
Eagle Woman Sentenced to 37 Months for Health Care Fraud
Department of Health & Human Services OIG
Eagle Woman Sentenced to 37 Months for Health Care Fraud
BOISE - Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison…
Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant
Department of Energy OIG
Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant
OKLAHOMA CITY – Shaorong Liu ("Liu") and Juan Lu…
Justice Department Sues Gloucester County Company for Fraud in Connection with New Jersey Turnpike Extension Project
Department of Transportation OIG
Justice Department Sues Gloucester County Company for Fraud in Connection with New Jersey Turnpike Extension Project
NEWARK, N.J. – The Justice…
NextHealth, Forest Park Executive Sentenced to 6+ Years
Department of Labor OIG
NextHealth, Forest Park Executive Sentenced to 6+ Years
A healthcare executive at the center of two massive healthcare fraud scams has been sentenced…
Harvey Woman Pleads In Credit Card Fraud Conspiracy
Department of Homeland Security OIG
Harvey Woman Pleads In Credit Card Fraud Conspiracy
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KEYIRA GABLE, age 33, a…
Man Indicted for COVID-19 Related Loan Fraud
Small Business Administration OIG
Man Indicted for COVID-19 Related Loan Fraud
NEWPORT NEWS, Va. – A federal grand jury returned an indictment today charging a Norfolk man with…
Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000
Department of Health & Human Services OIG
Columbus-based home health care company settles allegations of improper billing, agrees to pay United States $175,000
COLUMBUS, Ohio – Altimate Care…