Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
Department of Agriculture OIG
Owner of cockfighting venue sentenced to prison for running illegal animal fighting operation
AUGUSTA, GA: A Lincoln County man has been…
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
Department of Education OIG
One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits
…
Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts
Department of Defense OIG
Former Army Captain Pleads Guilty to Conflict Charge for Assisting His Wife’s Businesses with Army Contracts
RALEIGH, N.C. – A former Army Captain,…
Home Health Agency Operator to Pay $17 Million to Resolve False Claims Act Kickback Allegations
Department of Health & Human Services OIG
Home Health Agency Operator to Pay $17 Million to Resolve False Claims Act Kickback Allegations
NEWARK, N.J. – A home health agency (HHA) operator…
Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government
Department of Veterans Affairs OIG
Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government
PHILADELPHIA – Acting United States…
New Mexico Man Sentenced in Federal Court in Iowa for Flying a Plane Without a Pilot’s License
Department of Transportation OIG
New Mexico Man Sentenced in Federal Court in Iowa for Flying a Plane Without a Pilot’s License
A man who attempted to pilot an airplane from…
Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
Department of Agriculture OIG
Harrisburg Man Charged With Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
HARRISBURG – The United States…
Operation Second Wave Update: Final Five Defendants in Major Federal Drug Conspiracy Investigation Sentenced in Federal Court
U.S. Postal Service OIG
Operation Second Wave Update: Final Five Defendants in Major Federal Drug Conspiracy Investigation Sentenced in Federal Court
CHARLESTON, W.Va. –…
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
Department of Health & Human Services OIG
CEO, CFO and Boston-Area Spinal Device Company Charged in Bribery and Money Laundering Scheme
BOSTON – A spinal device manufacturer based in Malden,…
Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud
Department of Labor OIG
Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud
ABINGDON, Va.– A Big Stone Gap, Virginia man pleaded guilty last week to…