Quincy Landlord Agrees to $15,200 Settlement for False Claims Act Violations
Department of Housing and Urban Development OIG
Quincy Landlord Agrees to $15,200 Settlement for False Claims Act Violations
32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud
Department of Labor OIG
32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud
U.S. Attorney’s Office Obtains $850,000 Settlement with Fresno Acupuncturist to Resolve False Claims Act Allegations of Improper Billing
Department of Veterans Affairs OIG
U.S. Attorney’s Office Obtains $850,000 Settlement with Fresno Acupuncturist to Resolve False Claims Act Allegations of Improper Billing
Shelby County Man Convicted of Theft of Government Benefits
Department of Veterans Affairs OIG
Shelby County Man Convicted of Theft of Government Benefits
California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program Loan
Small Business Administration OIG
California Lobbying Firm Agrees to Settle Fraud Allegations Involving Paycheck Protection Program Loan
Mexican National Sentenced for Possessing Heroin with Intent to Distribute in Bakersfield
Department of Agriculture OIG
Mexican National Sentenced for Possessing Heroin with Intent to Distribute in Bakersfield
Buffalo pharmacy pays more than $140,000 to settle record keeping and misbilling allegations
Department of Health & Human Services OIG
Buffalo pharmacy pays more than $140,000 to settle record keeping and misbilling allegations
United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations
Department of Defense OIG
United States Files Suit Against the Georgia Institute of Technology and Georgia Tech Research Corporation Alleging Cybersecurity Violations
Frederick County Man Pleads Guilty To Coercion And Enticement Of A Minor
Department of Energy OIG
Frederick County Man Pleads Guilty To Coercion And Enticement Of A Minor
Final Defendant Sentenced in $1M COVID-19 Relief Fraud Scheme
Department of Justice OIG
Final Defendant Sentenced in $1M COVID-19 Relief Fraud Scheme