Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses
A Tulsa man who fraudulently applied for Paycheck…
Norwood Woman Indicted for Stealing Government Benefits
Social Security Administration OIG
Norwood Woman Indicted for Stealing Government Benefits
BOSTON – A Norwood woman was arrested today in connection with fraudulently receiving federal…
Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability
Department of Health & Human Services OIG
Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability…
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…