Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
Treasury Inspector General for Tax Administration
Georgia Man Convicted of Filing $165 Million In Fraudulent Tax Returns
ATHENS, Ga. – A federal jury convicted a Lilburn, Georgia, man of filing…
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
Department of Defense OIG
Arkansas Man Sentenced to Prison and Ordered to Pay Almost $6M in Restitution for His Role in TRICARE Fraud Scheme
WACO – An Arkansas man was…
U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme
Department of Defense OIG
U.S. Defense Contractor and Employees Sentenced for Procurement Fraud Scheme
NEWPORT NEWS, Va. – A Hampton-based U.S. defense contractor, its owner,…
Corrections officer indicted for providing meth and sex to an inmate
Department of Justice OIG
Corrections officer indicted for providing meth and sex to an inmate
CORPUS CHRISTI, Texas – A 38-year-old Beeville woman has been arrested on…
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
Federal Housing Finance Agency OIG
Roswell businesswoman pleads guilty to bank fraud in connection with the Paycheck Protection Program
ATLANTA - Hunter VanPelt, a/k/a Hunter Lauren…
Columbus woman pleads guilty to Social Security fraud
Social Security Administration OIG
Columbus woman pleads guilty to Social Security fraud
COLUMBUS, Ohio – Roxanne Bates, 52, of Columbus, Ohio, pleaded guilty in U.S. District Court…
Federal and State Authorities Reach Settlement with Blessing Hospital Over Medicare and Medicaid Fraud Claims
Department of Health & Human Services OIG
Federal and State Authorities Reach Settlement with Blessing Hospital Over Medicare and Medicaid Fraud Claims
SPRINGFIELD, Ill. – Blessing Hospital…
FCA US LLC Sentenced In Connection With Conspiracy To Make Illegal Payments To UAW Officials
Department of Labor OIG
FCA US LLC Sentenced In Connection With Conspiracy To Make Illegal Payments To UAW Officials
DETROIT – FCA US LLC (FCA), one of the big three…
Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two Federal Construction Projects
Department of Transportation OIG
Manhattan U.S. Attorney Settles Fraud Suit Against Tower Maintenance Corp. For False Statements About Disadvantaged Business Participation On Two…
Chico Resident Sentenced to over 2 Years in Prison for Filing a False Claim for FEMA Assistance in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Chico Resident Sentenced to over 2 Years in Prison for Filing a False Claim for FEMA Assistance in Connection with the Paradise Camp Fire
SACRAMENTO…