Three Individuals Sentenced in Conspiracy Involving Bribery of Government Contracting Officer
Department of Defense OIG
Three Individuals Sentenced in Conspiracy Involving Bribery of Government Contracting Officer
Two St. Louis Area Doctors Admit Health Crimes
Department of Health & Human Services OIG
Two St. Louis Area Doctors Admit Health Crimes
Hattiesburg Man Pleads Guilty to SNAP Benefits Fraud
Department of Agriculture OIG
Hattiesburg Man Pleads Guilty to SNAP Benefits Fraud
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses
Social Security Administration OIG
Colombian National Charged With Voter Fraud; Federal Benefit Fraud; And Identity Theft Offenses
Arizona Man Guilty Of Drug Trafficking Offense
U.S. Postal Service OIG
Arizona Man Guilty Of Drug Trafficking Offense
Fort Wayne Woman Ordered to Repay Funds From PPP Loan Fraud
Treasury Inspector General for Tax Administration
Fort Wayne Woman Ordered to Repay Funds From PPP Loan Fraud
Brooklyn Man Sentenced to 60 Months in Prison for $1.75 Million Covid-19 Unemployment Fraud
Department of Labor OIG
Brooklyn Man Sentenced to 60 Months in Prison for $1.75 Million Covid-19 Unemployment Fraud
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking
U.S. Postal Service OIG
Two Altoona Residents Plead Guilty to Methamphetamine Trafficking
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act Allegations For More Than $3,750,000
Department of Health & Human Services OIG
Agendia, Inc., Knoxville Comprehensive Breast Center, PLLC, And Knoxville Dermatopathology Laboratory, LLC Agree To Settle False Claims Act…
Jury convicts home health agency owner in Medicare fraud and identity theft scheme
Department of Health & Human Services OIG
Jury convicts home health agency owner in Medicare fraud and identity theft scheme