San Francisco Man Charged With Stealing More Than $340,000 In Section 8 Housing Benefits
Department of Housing and Urban Development OIG
San Francisco Man Charged With Stealing More Than $340,000 In Section 8 Housing Benefits
Doctor Convicted of Unlawfully Distributing Opioids
Department of Health & Human Services OIG
Doctor Convicted of Unlawfully Distributing Opioids
Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
Department of Health & Human Services OIG
Lansing-Area Health System Agrees To Pay $671,300 To Settle False Claims Act Allegations Relating To Improper Billing
Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme
Federal Deposit Insurance Corporation OIG
Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme
Orange County Businessman Pleads Guilty to Fraudulently Obtaining Over $5.2 Million by Bogus Promises of His Company’s Purported IPO
Department of Housing and Urban Development OIG
Orange County Businessman Pleads Guilty to Fraudulently Obtaining Over $5.2 Million by Bogus Promises of His Company’s Purported IPO
Former Correctional Officer Sentenced To 43 Months In Prison For Bribery Scheme And Attempting To Assault Inmate He Suspected Of Cooperating With The Government
Department of Justice OIG
Former Correctional Officer Sentenced To 43 Months In Prison For Bribery Scheme And Attempting To Assault Inmate He Suspected Of Cooperating With The…
Roofing Company Principal Arrested For Failing To Protect An Employee Who Fell To His Death
Department of Labor OIG
Roofing Company Principal Arrested For Failing To Protect An Employee Who Fell To His Death
California Resident Sentenced To Prison For Committing Unemployment Insurance Benefits Fraud
Department of Labor OIG
California Resident Sentenced To Prison For Committing Unemployment Insurance Benefits Fraud
Nigerian National Based in Maryland Sentenced to 4 Years and 9 Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits
Department of Labor OIG
Nigerian National Based in Maryland Sentenced to 4 Years and 9 Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal…
Thomas Jefferson University to Pay $2.7 Million to Resolve Allegations of Improper Use and Retention of Federal Student Loan Funds
Department of Health & Human Services OIG
Thomas Jefferson University to Pay $2.7 Million to Resolve Allegations of Improper Use and Retention of Federal Student Loan Funds