Former Scranton Police Officer And Police Union President Pleads Guilty To Federal Program Fraud In Connection With Overtime Patrol Shifts At Scranton Area Housing Complexes
Department of Housing and Urban Development OIG
Former Scranton Police Officer And Police Union President Pleads Guilty To Federal Program Fraud In Connection With Overtime Patrol Shifts At…
Honduran National Pleads Guilty To Aggravated Identity Theft
Department of Labor OIG
Honduran National Pleads Guilty To Aggravated Identity Theft
Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme
Department of Labor OIG
Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme
Monterey Caterer Charged With Defrauding The Government Out Of $4 Million In Covid-Relief Funds
Small Business Administration OIG
Monterey Caterer Charged With Defrauding The Government Out Of $4 Million In Covid-Relief Funds
Four Individuals Charged in $44.6 Million Scheme to Defraud Indiana Department of Education
Department of Education OIG
Four Individuals Charged in $44.6 Million Scheme to Defraud Indiana Department of Education
Husband and Wife Sentenced for $65 Million TRICARE Fraud
Department of Defense OIG
Husband and Wife Sentenced for $65 Million TRICARE Fraud
New York Presbyterian Hospital Pays Over $800,000 to Settle Claims that Physician Practices Improperly Billed Government Health Care Programs
Department of Health & Human Services OIG
New York Presbyterian Hospital Pays Over $800,000 to Settle Claims that Physician Practices Improperly Billed Government Health Care Programs
Assistant Convicted at Trial of Amniotic Fluid Scam
Department of Health & Human Services OIG
Assistant Convicted at Trial of Amniotic Fluid Scam
Former federal agent sentenced to prison for witness tampering and obstructing justice
Department of Health & Human Services OIG
Former federal agent sentenced to prison for witness tampering and obstructing justice
Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds
Department of Housing and Urban Development OIG
Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds