Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations Involving Billing the Coast Guard for Employees Ineligible to Work in the United States
Department of Homeland Security OIG
Bollinger Shipyard LLC Agrees to Pay $1,025,000 to Settle False Claims Act Allegations Involving Billing the Coast Guard for Employees Ineligible to…
Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
Department of Health & Human Services OIG
Two Iowa Healthcare Practitioners Settle Allegations for False Submission of Claims to Federal Healthcare Programs in Telemedicine Scheme
Brentwood Couple Sentenced for Making False Statements on Residential Loan Application
Department of Housing and Urban Development OIG
Brentwood Couple Sentenced for Making False Statements on Residential Loan Application
Former Postal Service Employee Sentenced for Mail Theft
U.S. Postal Service OIG
Former Postal Service Employee Sentenced for Mail Theft
Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security Fraud
Social Security Administration OIG
Lawrence Man Pleads Guilty to COVID Relief Fraud and Social Security Fraud
Chicago Businessman Sentenced to More Than 17 Years in Prison for Bilking Elderly Homeowners in Reverse Mortgage Scheme
Department of Housing and Urban Development OIG
Chicago Businessman Sentenced to More Than 17 Years in Prison for Bilking Elderly Homeowners in Reverse Mortgage Scheme
New Orleans Man Guilty of Cares Act Fraud, Money Laundering and False Tax Filing
Department of Veterans Affairs OIG
New Orleans Man Guilty of Cares Act Fraud, Money Laundering and False Tax Filing
Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
Federal Deposit Insurance Corporation OIG
Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
KC Man Pleads Guilty to ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Department of Homeland Security OIG
KC Man Pleads Guilty to ‘Swatting’ Phone Call That Targeted IRS Employee, Led to Lockdown
Kissimmee Businessman Pleads Guilty To Stealing Millions Of Government Funds
Treasury Inspector General for Tax Administration
Kissimmee Businessman Pleads Guilty To Stealing Millions Of Government Funds