Centre County Woman Sentenced For Mail Theft
U.S. Postal Service OIG
Centre County Woman Sentenced For Mail Theft
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced…
Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
Department of Health & Human Services OIG
Former CEO Of Comprehensive Pain Specialists Resolves Civil Lawsuit With United States
NASHVILLE – John Davis, 43, of Franklin, Tennessee, and the…
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman pleaded guilty today in…
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…