Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
Social Security Administration OIG
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes…
Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money
Social Security Administration OIG
Moline, Illinois, Woman Sentenced to Two Years in Prison for Theft of Public Money
ROCK ISLAND, Ill. – A Moline, Illinois woman, Michelle Crowell, 48…
Beaver County Dad Sentenced to Prison for Defrauding Social Security Administration
Social Security Administration OIG
Beaver County Dad Sentenced to Prison for Defrauding Social Security Administration
PITTSBURGH – A Beaver County resident has been sentenced in…
Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine
U.S. Postal Service OIG
Bloomfield Man Sentenced to Federal Prison for Trafficking Cocaine
Leonard C Boyle, Acting United States Attorney for the District of Connecticut,…
California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics
U.S. Postal Service OIG
California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics
SACRAMENTO, Calif. — Hunter Daniel Secrest, 27,…
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J…
Fayetteville Home-Health Services Company Agrees to Settle False Claims Act Allegations Related to Death of a Veteran
Department of Veterans Affairs OIG
Fayetteville Home-Health Services Company Agrees to Settle False Claims Act Allegations Related to Death of a Veteran
Raleigh, N.C. – A home-health…
Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Damaged Southern California Coastline
Department of Transportation OIG
Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Damaged Southern California Coastline
…
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
Department of Health & Human Services OIG
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
…
Missoula vascular surgeon settles alleged health care fraud claims for $3.7 million
Department of Health & Human Services OIG
Missoula vascular surgeon settles alleged health care fraud claims for $3.7 million
MISSOULA – A Missoula vascular surgeon who operates vein and…