Macon Businessman Convicted of Stealing Disability Benefits
Railroad Retirement Board OIG
Macon Businessman Convicted of Stealing Disability Benefits
MACON, Ga. – A Macon resident who collected monthly disability benefits while running a…
Three Indicted for $1 Million COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Three Indicted for $1 Million COVID-19 Relief Fraud
CHARLOTTE, N.C. – A federal grand jury in Charlotte has indicted three individuals for conspiring…
Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds
Department of Veterans Affairs OIG
Slidell Woman Pleads Guilty to Misappropriating Military Veteran’s Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE…
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
Department of Health & Human Services OIG
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback…
Carter Healthcare Affiliates and Two Senior Managers to Pay $7.175 Million to Resolve False Claims Act Allegations for False Florida Home Health Billings
Department of Health & Human Services OIG
Carter Healthcare Affiliates and Two Senior Managers to Pay $7.175 Million to Resolve False Claims Act Allegations for False Florida Home Health…
Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans
Small Business Administration OIG
Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans
…
Career Offender in the U.S. Illegally Sentenced to 10 Years in Federal Prison on Drug Trafficking, Firearm, and Immigration Charges
U.S. Postal Service OIG
Career Offender in the U.S. Illegally Sentenced to 10 Years in Federal Prison on Drug Trafficking, Firearm, and Immigration Charges
PROVIDENCE – A…
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Final Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday…
Inmate sentenced for bribery charge
Department of Justice OIG
Inmate sentenced for bribery charge
CLARKSBURG, WEST VIRGINIA – Jarrail Lamont Smith, an inmate at Federal Correctional Institution Hazelton, was…
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
Department of Housing and Urban Development OIG
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to…