Couple Sentenced for Feigning Blindness for VA & Social Security Benefits
Department of Veterans Affairs OIG
Couple Sentenced for Feigning Blindness for VA & Social Security Benefits
WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been…
Man Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Man Sentenced for COVID-19 Relief Fraud
Miami, Florida -- A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,…
Slidell Man Pleads Guilty to Social Security Fraud of More Than $75,000
Social Security Administration OIG
Slidell Man Pleads Guilty to Social Security Fraud of More Than $75,000
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE…
Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program
Department of Agriculture OIG
Stonecrest man sentenced to jail for defrauding the USDA COVID-19 relief program
ATLANTA - Christopher Hayes has been sentenced for defrauding the…
Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions
Department of Defense OIG
Georgia company and owner admit guilt in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its owner…
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare
Department of Health & Human Services OIG
Mail-Order Diabetic Testing Supplier And Its Parent Company Agree To Pay $160 Million To Resolve Alleged False Claims To Medicare
NASHVILLE –…
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid prescriptions
Department of Health & Human Services OIG
North Georgia Health Clinic and its CEO agree to pay $130,000.00 to settle False Claims Act allegations that they issued medically unnecessary opioid…
Cutt Master Barber School Settles Allegations of False Claims Act Violations
Department of Veterans Affairs OIG
Cutt Master Barber School Settles Allegations of False Claims Act Violations
EL PASO –Victor Phillips, owner of Cutt Master Barber School, LLC (Cutt…
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners
Federal Housing Finance Agency OIG
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners
…
Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S. Postal Letter Carriers
U.S. Postal Service OIG
Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S.…