Businessman Sentenced for Theft of Pandemic Relief Funds
Department of Veterans Affairs OIG
Businessman Sentenced for Theft of Pandemic Relief Funds
Honduran National Guilty Of Firearm Possession
Social Security Administration OIG
Honduran National Guilty Of Firearm Possession
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits
Department of Labor OIG
Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud
Small Business Administration OIG
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud
Virginia contractor to pay over $2.6M to settle allegations of falsely obtaining small business contracts
General Services Administration OIG
Virginia contractor to pay over $2.6M to settle allegations of falsely obtaining small business contracts
Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud
Department of Health & Human Services OIG
Pharmacy Owner Sentenced to Imprisonment for Health Care Fraud
Marketers And Healthcare Providers In Texas, Virginia, And South Carolina Agree To Pay Over $1.1 Million To Settle Laboratory Kickback Allegations
Department of Health & Human Services OIG
Marketers And Healthcare Providers In Texas, Virginia, And South Carolina Agree To Pay Over $1.1 Million To Settle Laboratory Kickback Allegations
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Owner of Addiction Treatment Chain That Billed for Recovery Services Not Provided Sentenced to More Than Eight Years in Federal Prison in Health Care…
Connecticut Dentist Pays More than $600K to Settle False Claims Allegations
Department of Health & Human Services OIG
Connecticut Dentist Pays More than $600K to Settle False Claims Allegations
Michigan Farmer To Pay $87,500 To Settle Allegations He Wrongfully Obtained Crop Insurance And Farm Benefits
Department of Agriculture OIG
Michigan Farmer To Pay $87,500 To Settle Allegations He Wrongfully Obtained Crop Insurance And Farm Benefits