Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme
Treasury Inspector General for Tax Administration
Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme
Seattle – A Washington State man was sentenced today to two years in prison for perpetrating…
Former USDA Official Sentenced in Bribery Case
Department of Agriculture OIG
Former USDA Official Sentenced in Bribery Case
WASHINGTON – Richard Holman, the former Chief of the U.S.…
Bill of Information Filed Against Postal Worker for Misappropriating Funds
U.S. Postal Service OIG
Bill of Information Filed Against Postal Worker for Misappropriating Funds
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced…
Two Vauxhall Men Indicted in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud United States
U.S. Postal Service OIG
Two Vauxhall Men Indicted in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud United States
NEWARK, N.J. – Two men were charged today for…
Boston Man Charged with Firearm and Ammunition Offenses
Department of Labor OIG
Boston Man Charged with Firearm and Ammunition Offenses
BOSTON – A Boston man was arrested and charged on Friday, Aug. 6, 2021 in connection with…
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
Office of the Inspector General of the Intelligence Community
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop…
Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration
Social Security Administration OIG
Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration…
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
Department of Health & Human Services OIG
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient…
Pain Management Organization Pays $5.1 Million to Settle Criminal Medicare Kickback Violations
Department of Health & Human Services OIG
Pain Management Organization Pays $5.1 Million to Settle Criminal Medicare Kickback Violations
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Assistant U. S.…
Metro East Personal Assistant Facing Health Care Fraud Charges
Department of Health & Human Services OIG
Metro East Personal Assistant Facing Health Care Fraud Charges
EAST SAINT LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, was…