Former spouse of deceased U.S. Army veteran indicted for improperly claiming military benefits
Department of Veterans Affairs OIG
Former spouse of deceased U.S. Army veteran indicted for improperly claiming military benefits
Cooperating Cancer Testing Company Agrees to Pay Over $900,000 to Resolve Allegations of False Claims for Lab Tests
Department of Health & Human Services OIG
Cooperating Cancer Testing Company Agrees to Pay Over $900,000 to Resolve Allegations of False Claims for Lab Tests
Former Universal Companies Executive Sentenced to Seven Years in Prison for Conspiracy to Defraud the U.S., Fraud, and Tax Crimes
Department of Education OIG
Former Universal Companies Executive Sentenced to Seven Years in Prison for Conspiracy to Defraud the U.S., Fraud, and Tax Crimes
University of Maryland, College Park Agrees to Pay $500,000 to Resolve Allegations That It Failed to Disclose Foreign Research Support in Federal Grant Proposals
National Science Foundation OIG
University of Maryland, College Park Agrees to Pay $500,000 to Resolve Allegations That It Failed to Disclose Foreign Research Support in Federal…
Canadian man indicted, arrested for nearly 30-year Social Security benefit fraud scheme
Social Security Administration OIG
Canadian man indicted, arrested for nearly 30-year Social Security benefit fraud scheme
Former Postal Worker Pleads Guilty to Mail Theft
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Mail Theft
Stoughton Man Pleads Guilty to Armed Robberies of Postal Workers
U.S. Postal Service OIG
Stoughton Man Pleads Guilty to Armed Robberies of Postal Workers
Schenectady Man Charged with Distributing Fentanyl and Xanax
Department of Agriculture OIG
Schenectady Man Charged with Distributing Fentanyl and Xanax
Former Georgia Insurance Commissioner Sentenced to Prison
Department of Health & Human Services OIG
Former Georgia Insurance Commissioner Sentenced to Prison
Former Chief Financial Officer of Chicago Hospital Among Three Defendants Charged in Alleged $15 Million Embezzlement Scheme
Department of Health & Human Services OIG
Former Chief Financial Officer of Chicago Hospital Among Three Defendants Charged in Alleged $15 Million Embezzlement Scheme