Punxsutawney Man Pleads to Transporting Marijuana and Cocaine
Department of Homeland Security OIG
Punxsutawney Man Pleads to Transporting Marijuana and Cocaine
PITTSBURGH – A resident of Punxsutawney, Pennsylvania, pleaded guilty in federal court…
Worcester Postal Supervisor Pleads Guilty to Mail Theft
Department of Homeland Security OIG
Worcester Postal Supervisor Pleads Guilty to Mail Theft
BOSTON – A supervisor for the U.S. Postal Service has pleaded guilty in connection with…
Man who served in Army under an assumed name sentenced to time served and community service for passport fraud
Department of State OIG
Man who served in Army under an assumed name sentenced to time served and community service for passport fraud
ST. LOUIS – U.S. District Judge Sarah…
Bowie County Man Sentenced for COVID-Relief Fraud
Small Business Administration OIG
Bowie County Man Sentenced for COVID-Relief Fraud
TEXARKANA, Texas – A Maud, Texas man has been sentenced for federal violations related to a COVID-…
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
U.S. Postal Service OIG
Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex…
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
Office of the Inspector General of the Intelligence Community
Philips Subsidiary to Pay Over $24 Million for Alleged False Claims Caused by Respironics for Respiratory-Related Medical Equipment
WASHINGTON –…
District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington
Small Business Administration OIG
District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of…
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Department of Health & Human Services OIG
U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs
Damian Williams,…
Philipsburg woman sentenced to prison for Social Security, SNAP, and Medicaid fraud totaling more than $140,000
Department of Health & Human Services OIG
Philipsburg woman sentenced to prison for Social Security, SNAP, and Medicaid fraud totaling more than $140,000
MISSOULA — A Philipsburg woman…
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Department of Health & Human Services OIG
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Jackson, Miss. - Darren J. LaMarca,…