Montgomery County Landlord and His Property Management Company Agree to Pay $570,000 to Settle Allegations of Collecting Excess Rent from Section 8 Tenants
Department of Housing and Urban Development OIG
Montgomery County Landlord and His Property Management Company Agree to Pay $570,000 to Settle Allegations of Collecting Excess Rent from Section 8…
Armstrong Group Agrees to Pay $6.5M to Settle False Claims Act Allegations Relating to Subsidies Under the Federal Communications Commission’s High-Cost Program
Federal Communications Commission OIG
Armstrong Group Agrees to Pay $6.5M to Settle False Claims Act Allegations Relating to Subsidies Under the Federal Communications Commission’s High-…
Buffalo man who threatened to blow up the VA sentenced
Department of Veterans Affairs OIG
Buffalo man who threatened to blow up the VA sentenced
California Man Pleads Guilty to Federal Cares Act Fraud
Department of Veterans Affairs OIG
California Man Pleads Guilty to Federal Cares Act Fraud
U.S. Attorney Secures Guilty Plea in Oil and Gas Fraud Case
Department of the Interior OIG
U.S. Attorney Secures Guilty Plea in Oil and Gas Fraud Case
Two Georgia Women Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Two Georgia Women Sentenced for Stealing Social Security Benefits
Multiple-Time Convicted Felon and Former U.S. Postal Service Carrier Sentenced for Mail Theft
U.S. Postal Service OIG
Multiple-Time Convicted Felon and Former U.S. Postal Service Carrier Sentenced for Mail Theft
Postal Employee Charged With Destruction of Mail
U.S. Postal Service OIG
Postal Employee Charged With Destruction of Mail
Franklinton Mail Contractor Indicted for Forged Check Scam and Mail Theft
U.S. Postal Service OIG
Franklinton Mail Contractor Indicted for Forged Check Scam and Mail Theft
Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes
Department of Health & Human Services OIG
Three Clermont Labs Agree To Pay $2.45 Million To Settle False Claims Act Liability For Manipulating Diagnosis Codes