Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Department of Health & Human Services OIG
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of…
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
Department of Housing and Urban Development OIG
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The…
VA employee sentenced for stealing
Department of Veterans Affairs OIG
VA employee sentenced for stealing
ATLANTA - Kevin Rumph, Jr., has been sentenced to prison for stealing medical supplies from the U.S. Department of…
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
Department of State OIG
Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
PROVIDENCE, R.I. – A Providence…
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Department of State OIG
Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense
Charleston, South Carolina…
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
Federal Deposit Insurance Corporation OIG
Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
Three former executives of…
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans
Federal Deposit Insurance Corporation OIG
Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal…
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
Small Business Administration OIG
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun
A man who received COVID-19…
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
U.S. Postal Service OIG
Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S.…
Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
Social Security Administration OIG
Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars
ATLANTA - Ivie Shevon Sajere pled guilty to a money laundering…