Two Altoona Residents Plead Guilty to Methamphetamine Trafficking
U.S. Postal Service OIG
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegations For More Than $3,750,000
Department of Health & Human Services OIG
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act…
Jury convicts home health agency owner in Medicare fraud and identity theft scheme
Department of Health & Human Services OIG
Jury convicts home health agency owner in Medicare fraud and identity theft scheme
Kansas City Man Charged for Illegal Firearm
Department of Agriculture OIG
Kansas City Man Charged for Illegal Firearm
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
Former Defense Contractor Pleads Guilty to Tax Crimes
Department of Justice OIG
Former Defense Contractor Pleads Guilty to Tax Crimes
California Man Sentenced to Prison for Fraud
Department of Labor OIG
California Man Sentenced to Prison for Fraud
St. Louis County Man Admits Stealing Dead Relative’s Government Benefits
Social Security Administration OIG
St. Louis County Man Admits Stealing Dead Relative’s Government Benefits
Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud
Social Security Administration OIG
Former IRS Employee Pleads Guilty to Tax Fraud and Social Security Fraud
Former Postal Employee Sentenced to Two Years Probation for Delay of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Sentenced to Two Years Probation for Delay of U.S. Mail