Woman Sentenced to Federal Prison for False Representation of a Social Security Number
Social Security Administration OIG
Woman Sentenced to Federal Prison for False Representation of a Social Security Number
Granite City Mail Carrier Admits to Stealing from USPS Collection Box
U.S. Postal Service OIG
Granite City Mail Carrier Admits to Stealing from USPS Collection Box
Connecticut Dentist Pleads Guilty to Violating Federal Anti-Kickback Law
Department of Health & Human Services OIG
Connecticut Dentist Pleads Guilty to Violating Federal Anti-Kickback Law
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
Department of Health & Human Services OIG
Home Health Care Company Operators Sentenced to Prison in $5.5 Million Kickback Scheme and Tax Evasion
Macon Resident Sentenced for Obstructing Justice in Civil Investigation
Department of Defense OIG
Macon Resident Sentenced for Obstructing Justice in Civil Investigation
Fort Myers Woman Indicted For Defrauding Department Of Veterans Affairs Of More Than $300,000
Department of Veterans Affairs OIG
Fort Myers Woman Indicted For Defrauding Department Of Veterans Affairs Of More Than $300,000
Beckley Woman Sentenced for Federal Theft Crime
Department of the Interior OIG
Beckley Woman Sentenced for Federal Theft Crime
Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank
Federal Deposit Insurance Corporation OIG
Former CEO of Mariner’s Bank and Accomplice Admit Roles in Obtaining Nominee Loans from Mariner’s Bank
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Small Business Administration OIG
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
South African Company Agrees to Pay $617,914 to Resolve False Claims Act Allegations
U.S. Agency for International Development OIG
South African Company Agrees to Pay $617,914 to Resolve False Claims Act Allegations