Security Guard Sentenced for Sexual Abuse of an Inmate
Department of Justice OIG
Security Guard Sentenced for Sexual Abuse of an Inmate
Rehoboth Man Pleads Guilty to Conspiracy to Falsify CDL Test Scores and Perjury
Department of Transportation OIG
Rehoboth Man Pleads Guilty to Conspiracy to Falsify CDL Test Scores and Perjury
Former Keolis Assistant Chief Engineer Sentenced to More Than Five Years in Prison for Defrauding Keolis Computer Services
Department of Transportation OIG
Former Keolis Assistant Chief Engineer Sentenced to More Than Five Years in Prison for Defrauding Keolis Computer Services
South Bend Woman Ordered to Pay $37,023
U.S. Postal Service OIG
South Bend Woman Ordered to Pay $37,023
Norfolk man sentenced to over five years in prison for using other people’s identities to defraud COVID-19 pandemic relief programs
Department of Labor OIG
Norfolk man sentenced to over five years in prison for using other people’s identities to defraud COVID-19 pandemic relief programs
Pharmacist indicted in $2 million health care fraud scheme
Department of Health & Human Services OIG
Pharmacist indicted in $2 million health care fraud scheme
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Treasury Inspector General for Tax Administration
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud
Rochester woman pleads guilty to defrauding Social Security
Social Security Administration OIG
Rochester woman pleads guilty to defrauding Social Security
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
U.S. Postal Service OIG
MJH Healthcare Holdings, LLC Agrees to Pay $2 Million to Settle False Claims Act Allegations Relating to Postage Rates
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme
Department of Health & Human Services OIG
Former Owner of Collapsed Nursing Home Empire Sentenced to 36 Months’ Imprisonment For $38 Million Tax Fraud Scheme