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…
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
Federal Housing Finance Agency OIG
Roswell businesswoman sentenced for $6 million in Paycheck Protection Program fraud
ATLANTA - Hunter VanPelt has been sentenced to prison for bank…
Old Town Man Pleads Guilty to Making False Statements
Department of Labor OIG
Old Town Man Pleads Guilty to Making False Statements
BANGOR, Maine: An Old Town man pleaded guilty in federal court today to making false statements…
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
Treasury Inspector General for Tax Administration
Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
CONCORD - Andre McBreairty, 45,…
Cleveland Postal Service Manager Sentenced to Prison for Stealing Packages Containing Drugs
U.S. Postal Service OIG
U.S. Attorney Bridget M. Brennan announced that Anthony Sharp, 31, of Euclid, Ohio, was sentenced on Wednesday, December 29, 2021, by Judge Donald C…
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
Department of Justice OIG
ATLANTA - Patrick Shackelford, a federal corrections officer at U.S. Penitentiary Atlanta (“USP Atlanta”), and Patrick Kirkman and Mitchell Arms,…
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
Department of Justice OIG
Federal corrections officer and inmates charged with bribery, smuggling, and drug conspiracy
ATLANTA - Patrick Shackelford, a federal corrections…