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Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations

Department of Health & Human Services OIG
Ascension Michigan to Pay $2.8 Million to Resolve False Claims Act Allegations WASHINGTON – Ascension Michigan and related hospitals, Providence Park…

Former Federal Contractor Sentenced for Receiving Converted Government Money

Department of Justice OIG
Former Federal Contractor Sentenced for Receiving Converted Government Money BOISE – Susan Mittleider, 55, of Kuna, Idaho, was sentenced in U.S.…

Shepherd man charged in COVID-19 relief fraud scheme

Small Business Administration OIG
Shepherd man charged in COVID-19 relief fraud scheme BILLINGS – A Shepherd man who owns a restaurant was arraigned today on charges in connection…

Gas Station Manager Arrested and Charged with Billing Fraudulent Fuel Charges on Amtrak Vehicles

Amtrak (National Railroad Passenger Corporation) OIG
Gas Station Manager Arrested and Charged with Billing Fraudulent Fuel Charges on Amtrak Vehicles NEWARK, N.J. – A New Jersey gas station manager was…

Upper Marlboro Woman Sentenced to 18 Months in Federal Prison for Stealing Over $300,000 in Social Security Benefits to Which She Was Not Entitled

Social Security Administration OIG
Upper Marlboro Woman Sentenced to 18 Months in Federal Prison for Stealing Over $300,000 in Social Security Benefits to Which She Was Not Entitled…

Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control

Department of Agriculture OIG
Tennessee Department of Human Services Agrees to Pay $6,854,416 to Resolve False Claims Act Liability in Connection With Snap Quality Control The…

Postal Worker Pleads Guilty to Mail Theft

U.S. Postal Service OIG
Postal Worker Pleads Guilty to Mail Theft BOSTON – A former U.S. Postal Service mail carrier pleaded guilty today in federal court in Boston to…

Rosebud Man Sentenced for Obtaining Controlled Substances by Deception

Department of Health & Human Services OIG
Rosebud Man Sentenced for Obtaining Controlled Substances by Deception Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South…

Williamsport Man Sentenced For Wire Fraud

Department of Justice OIG
Williamsport Man Sentenced For Wire Fraud WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that…

Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds

Department of Housing and Urban Development OIG
Former Regional Director Of Non-Profit Corporation Sentenced For Bribery Conspiracy Involving Federal Funds LAS VEGAS, Nev. – A former regional…