Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
Department of Labor OIG
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with…
Clinic owner sentenced in illegal kickback and money laundering scheme
U.S. Postal Service OIG
Clinic owner sentenced in illegal kickback and money laundering scheme
HOUSTON – A Houston clinic owner has have been ordered to federal prison…
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
Social Security Administration OIG
United States Attorney Announces Flint, MI, Man Sentenced to Federal Prison for Aggravated Identity Theft
BISMARCK - United States Attorney Nicholas…
La Joya ISD trustee convicted in bribery conspiracy
Department of Agriculture OIG
La Joya ISD trustee convicted in bribery conspiracy
McALLEN, Texas – A 42-year-old Penitas resident and La Joya Independent School District (ISD)…
Business Owner Sentenced for Fraud Scheme
Department of Defense OIG
Business Owner Sentenced for Fraud Scheme
KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that…
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
Department of Health & Human Services OIG
North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
RALEIGH, N.C. – A…
Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy
Department of Health & Human Services OIG
Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy
Miami, Florida – Two Miami residents, Reinier Gonzalez Caballero…
Columbus man sentenced to 3 years in prison for misusing Social Security Numbers to get apartments, vehicles, credit cards
Social Security Administration OIG
Columbus man sentenced to 3 years in prison for misusing Social Security Numbers to get apartments, vehicles, credit cards
COLUMBUS, Ohio – DeWayne…
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Department of Health & Human Services OIG
Central Medical Systems, LLC, Alan Trent Harley And Joan Harley Agree To Pay $600K To Settle False Claims Act Liability
Orlando, FL –United States…
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
Department of Health & Human Services OIG
Ohio home healthcare provider agrees to pay $500,000 as part of False Claims Act settlement
COLUMBUS, Ohio – A local home healthcare provider has…