Annual Awards Ceremony Held to Recognize Outstanding Performances by Western Pennsylvania Law Enforcement and Prosecutors
Department of Housing and Urban Development OIG
Annual Awards Ceremony Held to Recognize Outstanding Performances by Western Pennsylvania Law Enforcement and Prosecutors
Morris County Woman Charged wth Disability Benefits Fraud and Making False Statements
Department of Labor OIG
Morris County Woman Charged wth Disability Benefits Fraud and Making False Statements
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Small Business Administration OIG
Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
Treasury Inspector General for Tax Administration
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
Social Security Administration OIG
Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million
Cincinnati man sentenced to prison for Covid relief fraud
Social Security Administration OIG
Cincinnati man sentenced to prison for Covid relief fraud
New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme
Cardiac imaging company and founder to pay historic $85M settlement
Department of Health & Human Services OIG
Cardiac imaging company and founder to pay historic $85M settlement
Self-proclaimed king of Bissonett guilty of sex trafficking
Department of Homeland Security OIG
Self-proclaimed king of Bissonett guilty of sex trafficking
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran
Department of Veterans Affairs OIG
Saratoga Springs Woman Sentenced for Misappropriating Funds as the Fiduciary to a Veteran