Former Massachusetts State Trooper Sentenced to Prison for Conspiracy to Falsify CDL Test Scores
Department of Transportation OIG
Former Massachusetts State Trooper Sentenced to Prison for Conspiracy to Falsify CDL Test Scores
Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to Health Care Matters
Social Security Administration OIG
Superseding Indictment Against Pittsburgh Health Care Facility Owner Adds Charges of Social Security Fraud and Concealing Material Facts Related to…
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
National Aeronautics and Space Administration OIG
Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes
Department of Labor OIG
Temple Hills Man Pleads Guilty to Cares Act Unemployment Insurance Fraud and Firearms and Drug Trafficking Crimes
United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
Department of Health & Human Services OIG
United States Obtains More Than $1.4 Million Judgment Against Family Medical Practitioner for Fraudulent Billing
Former Dover Interfaith Mission for Housing Employees Plead Guilty to Stealing Federal Funds
Department of Housing and Urban Development OIG
Former Dover Interfaith Mission for Housing Employees Plead Guilty to Stealing Federal Funds
Carson Woman and Former U.S. Postal Service Employee Pleads Guilty to Stealing Checks and Credit Cards from the Mail
U.S. Postal Service OIG
Carson Woman and Former U.S. Postal Service Employee Pleads Guilty to Stealing Checks and Credit Cards from the Mail
Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme
Small Business Administration OIG
Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme
Houston doctor agrees to pay over $2 million to settle allegations of fraudulent billing of federal programs
U.S. Postal Service OIG
Houston doctor agrees to pay over $2 million to settle allegations of fraudulent billing of federal programs
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability
Department of Health & Human Services OIG
Allentown-Area Pharmacy and Its Owner Agree to Pay $825,000 to Resolve Allegations of False Claims Act Liability