Illinois Man Sentenced and Ordered To Pay Over $5 Million In Restitution
Department of Agriculture OIG
Illinois Man Sentenced and Ordered To Pay Over $5 Million In Restitution
HAMMOND- Mohammad Zaidan, 53, of Palos Heights, Illinois, was sentenced by…
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
Department of Health & Human Services OIG
Treatment Facility Owner Sentenced To Federal Prison For Health Care Fraud
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus…
Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
Department of Health & Human Services OIG
Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
ABINGDON, Va. – A Bristol, Tennessee man was sentenced today to three months of home…
Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims
Department of Health & Human Services OIG
Georgia Genetic Testing Laboratory to Pay up to $200,000 to Resolve Anti-Kickback Statute Claims
Columbia, South Carolina---- Acting United States…
Father & Son Moving Company Agrees to Resolve Allegations of Servicemembers Civil Relief Act Violations
Department of Transportation OIG
Father & Son Moving Company Agrees to Resolve Allegations of Servicemembers Civil Relief Act Violations
BOSTON – The U.S. Attorney’s Office for…
Butte County Women Pleads Guilty to FEMA Fraud in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Butte County Women Pleads Guilty to FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. —Kristen Canapary, 53, of Butte County,…
Dominican National Sentenced for Social Security Misuse and Making False Statement
Department of Homeland Security OIG
Dominican National Sentenced for Social Security Misuse and Making False Statement
BOSTON – A Dominican national was sentenced today in federal court…
Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
Small Business Administration OIG
Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—A Baker City, Oregon man was sentenced to federal prison…
Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution
Federal Deposit Insurance Corporation OIG
Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor…
Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg
Department of Justice OIG
Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg
RICHMOND, Va. – Former Bureau of Prisons (BOP)…