Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security
Social Security Administration OIG
Fruitland Park Woman Sentenced To Federal Prison For Defrauding Social Security
Ocala, Florida – U.S. District Judge John Antoon II has sentenced…
California Parent Charged and Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
California Parent Charged and Agrees to Plead Guilty in College Admissions Case
BOSTON – A California man has been charged and will plead guilty to…
Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme
Department of Health & Human Services OIG
Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme
PHILADELPHIA – United States…
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program
Small Business Administration OIG
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program
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SOFTWARE ENGINEER CHARGED IN WASHINGTON WITH COVID-RELIEF FRAUD
Small Business Administration OIG
SOFTWARE ENGINEER CHARGED IN WASHINGTON WITH COVID-RELIEF FRAUD
WASHINGTON – A software engineer was charged in a complaint unsealed today for…
University of San Francisco Agrees to Pay over $2.5M for Alleged False Claims in Its Administration of AmeriCorps Grants
AmeriCorps Office of Inspector General
University of San Francisco Agrees to Pay over $2.5M for Alleged False Claims in Its Administration of AmeriCorps Grants
SACRAMENTO, Calif. — The…
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
Department of Health & Human Services OIG
Mangum Pharmacist Sentenced to More Than Three Years in Federal Prison in Health Care Fraud Case
OKLAHOMA CITY – Jeffrey Scott Terry, 38, of…
Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors
Department of Health & Human Services OIG
Encino Man Sentenced to 9 Years in Prison for Leading Conspiracy to Distribute Opioids via Sham Clinics and Corrupt Doctors
…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic
Geoffrey S.…