Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
Social Security Administration OIG
Clay County Man Charged with ‘Stolen Valor’ and Benefits Fraud
Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
Social Security Administration OIG
Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
New Orleans Woman Sentenced for Theft of More Than $88,000 in Government Funds
Social Security Administration OIG
New Orleans Woman Sentenced for Theft of More Than $88,000 in Government Funds
Alabama Man Arrested on Federal Dog Fighting and Firearms Charges; Seventy-Eight Dogs Rescued and “Destructive Device” Recovered
Department of Agriculture OIG
Alabama Man Arrested on Federal Dog Fighting and Firearms Charges; Seventy-Eight Dogs Rescued and “Destructive Device” Recovered
Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme
Social Security Administration OIG
Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Oncology Practice, Physicians, and Reference Laboratory To Pay Over $4 Million to Settle False Claims Act Allegations
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
Department of Health & Human Services OIG
Oklahoma Chiropractic Clinic, Owner, and Referring Physicians Pay $465,000 to Settle Federal False Claims Act and Kickback Allegations
Fall River Woman Indicted for Stealing Social Security Benefits
Social Security Administration OIG
Fall River Woman Indicted for Stealing Social Security Benefits
Shelby County Man Indicted for Offenses Relating to Child Pornography, Encouraging Illegal Entry into the United States, and Making False Statements to a Federal Agency
Department of Health & Human Services OIG
Shelby County Man Indicted for Offenses Relating to Child Pornography, Encouraging Illegal Entry into the United States, and Making False Statements…
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended for Combating Youth Substance Abuse
Department of Health & Human Services OIG
Grant Administrator to Pay $500,000 to Resolve False Claims Act Investigation Involving Misuse of Federal Funds Intended for Combating Youth…