Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Small Business Administration OIG
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans
Butler Resident Indicted on a Charge of Violating Federal Postal Laws
U.S. Postal Service OIG
Butler Resident Indicted on a Charge of Violating Federal Postal Laws
Social Security employee pleads guilty to stealing government benefits
Social Security Administration OIG
Social Security employee pleads guilty to stealing government benefits
Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
Department of Health & Human Services OIG
Floyd County Company Agrees to Pay $200,000 to Resolve Allegations of Fraudulent Billing for Respiratory Devices
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
Department of Health & Human Services OIG
Hospitalist Companies Agree To Pay Nearly $4.4 Million To Settle False Claims Act Allegations
Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations
Department of Health & Human Services OIG
Exagen Inc. Agrees to Pay $653,143 to Resolve Allegations of Kickback Violations
Former Atlanta attorney convicted of stealing millions of dollars from clients
Department of Housing and Urban Development OIG
Former Atlanta attorney convicted of stealing millions of dollars from clients
Multiple Corporate Defendants Sentenced For Clean Air Act Violations
Environmental Protection Agency OIG
Multiple Corporate Defendants Sentenced For Clean Air Act Violations
Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
Department of Veterans Affairs OIG
Former U.S. Navy Service Member Sentenced for $2 Million Insurance Fraud Scheme
Former California Resident Sentenced to 13 Years of Imprisonment for Violating Federal Narcotics Laws
Department of Homeland Security OIG
Former California Resident Sentenced to 13 Years of Imprisonment for Violating Federal Narcotics Laws