Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Federal Deposit Insurance Corporation OIG
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of…
Shepherd restaurant owner admits theft in COVID-19 relief loan program
Small Business Administration OIG
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted…
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Social Security Administration OIG
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States…
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
Department of Defense OIG
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
BOSTON – Charles Stark Draper Laboratory, Inc…
Home health agency to pay $4.2 million to settle False Claims Act allegations
Department of Health & Human Services OIG
Home health agency to pay $4.2 million to settle False Claims Act allegations
ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have…
Human smuggling, forced labor among allegations in south Georgia federal indictment
Department of Labor OIG
Human smuggling, forced labor among allegations in south Georgia federal indictment
Photo courtesy of U.S. Attorney's Office, Southern District of…
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
Department of the Treasury OIG
Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals
NEWARK, N.J. – A Hudson…
Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud
Department of Agriculture OIG
Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud
ST. PAUL, Minn. – A Becker man was sentenced to pay $1,403,578.40 in restitution, serve…
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
Department of Defense OIG
Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes
NEWARK, N.J. – Two Florida men have been indicted for their roles in…
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
Department of Health & Human Services OIG
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft…