Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
Small Business Administration OIG
Convicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal History
Brooklyn Woman Pleads Guilty to Leading a $68 Million Social Adult Day Care and Home Health Care Fraud Scheme
Department of Health & Human Services OIG
Brooklyn Woman Pleads Guilty to Leading a $68 Million Social Adult Day Care and Home Health Care Fraud Scheme
Postal Employee Admits Role in Mail Theft Ring
U.S. Postal Service OIG
Postal Employee Admits Role in Mail Theft Ring
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
Department of Housing and Urban Development OIG
Former Amarillo Employee Sentenced to 18 Months in Federal Prison for Embezzling HUD Program Funds
Aiken Woman Convicted of Collecting Dead Mother’s Social Security Benefits
Social Security Administration OIG
Aiken Woman Convicted of Collecting Dead Mother’s Social Security Benefits
Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
Department of State OIG
Would-be smuggler of three-year-old child sentenced to 36 months in federal prison
Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
Department of Health & Human Services OIG
Justice Department Files Two Civil Forfeiture Actions to Recover Nearly $11 Million in Health Care Fraud Proceeds
Three People Sentenced to Prison for Distributing Methamphetamine, Fentanyl and Nitazenes
U.S. Postal Service OIG
Three People Sentenced to Prison for Distributing Methamphetamine, Fentanyl and Nitazenes
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
Department of Health & Human Services OIG
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations
Federal Grand Jury Returns Indictment Charging Man with Impersonation of a Federal Officer
Department of Justice OIG
Federal Grand Jury Returns Indictment Charging Man with Impersonation of a Federal Officer