Local non-profit CEO sentenced to 4 years in prison for tax fraud
Social Security Administration OIG
Local non-profit CEO sentenced to 4 years in prison for tax fraud
CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was…
Spearfish Woman Charged with Theft of Government Funds
Social Security Administration OIG
Spearfish Woman Charged with Theft of Government Funds
Acting United States Attorney Dennis R. Holmes announced that a Spearfish, South Dakota, woman…
Montz Woman Sentenced for Theft of Government Funds
Social Security Administration OIG
Montz Woman Sentenced for Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“…
Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process
Treasury Inspector General for Tax Administration
Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process
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Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership
Department of Education OIG
Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership
BEAUMONT, Texas – Acting United…
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
Department of Health & Human Services OIG
Woodlands pain doctor pays half million dollars for fraudulent PPP and billing allegations
HOUSTON - A 49-year-old local physician has agreed to pay…
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
Department of Health & Human Services OIG
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
SAVANNAH, GA: The former…
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
Department of Homeland Security OIG
Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds
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Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
Department of Homeland Security OIG
Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations
WASHINGTON – The…
Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption
Department of Labor OIG
Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption
PHILADELPHIA – Acting United States…