Former Administrator of Texarkana Assisted Living Facility Sentenced for Federal Violations
Department of Housing and Urban Development OIG
Former Administrator of Texarkana Assisted Living Facility Sentenced for Federal Violations
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Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
Small Business Administration OIG
Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts
OKLAHOMA…
Former Groton Postmaster Sentenced for Stealing Government Funds
U.S. Postal Service OIG
Former Groton Postmaster Sentenced for Stealing Government Funds
BOSTON – A former United States Postal Service (USPS) employee was sentenced today…
Former USPS Employee Admits Stealing Nearly $40,000 in Postal Money Orders
U.S. Postal Service OIG
Former USPS Employee Admits Stealing Nearly $40,000 in Postal Money Orders
John H. Durham, United States Attorney for the District of Connecticut,…
Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Program
Department of Agriculture OIG
Camden County Man Admits Role in Theft of Government Funds Scheme and Defrauding Supplemental Nutrition Assistance Program
CAMDEN, N.J. – A Camden…
Former Postal Service Employee Sentenced for Embezzling Postal Funds
U.S. Postal Service OIG
Former Postal Service Employee Sentenced for Embezzling Postal Funds
FRANKFORT, Ky. - A former United States Postal Service (USPS) employee from…
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
Department of Agriculture OIG
Mississippi Department of Human Services Agrees to Pay $5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control
The…
Woman Sentenced to Prison for $500K Health Care Fraud Scheme
Department of Health & Human Services OIG
Woman Sentenced to Prison for $500K Health Care Fraud Scheme
RICHMOND, Va. – A North Carolina woman was sentenced today to four years in prison for…
Eagle Woman Sentenced to 37 Months for Health Care Fraud
Department of Health & Human Services OIG
Eagle Woman Sentenced to 37 Months for Health Care Fraud
BOISE - Karina Renee Moore, 48, of Eagle, was sentenced to 37 months in federal prison…
Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant
Department of Energy OIG
Husband and Wife Working at University Arrested for Wire Fraud Involving Department of Energy Grant
OKLAHOMA CITY – Shaorong Liu ("Liu") and Juan Lu…