Penn Highlands Healthcare to Pay $735,000 to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Penn Highlands Healthcare to Pay $735,000 to Settle False Claims Act Allegations
Former Water District General Manager Pleads Guilty to Conspiracy to Commit Water Theft and Separate Tax Charge
Department of the Interior OIG
Former Water District General Manager Pleads Guilty to Conspiracy to Commit Water Theft and Separate Tax Charge
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Cares Act Fraud, False Statements to the IRS, and Theft of Government Funds
Elmo man admits Social Security fraud, theft charges for collecting deceased mother’s benefits and not reporting proceeds from dog grooming business
Social Security Administration OIG
Elmo man admits Social Security fraud, theft charges for collecting deceased mother’s benefits and not reporting proceeds from dog grooming business
Foreign national sentenced to prison for million-dollar business email scheme
Federal Deposit Insurance Corporation OIG
Foreign national sentenced to prison for million-dollar business email scheme
Final Defendant Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Treasury Inspector General for Tax Administration
Final Defendant Pleads Guilty to Nationwide Telemarketing Fraud Scheme Targeting Elders
Florida Businessman Daniel Hurt to Pay Over $27 Million for Medicare Fraud in Connection With Cancer Genomic Tests
Department of Health & Human Services OIG
Florida Businessman Daniel Hurt to Pay Over $27 Million for Medicare Fraud in Connection With Cancer Genomic Tests
KC Daycare Owner Sentenced for $772,000 Fraud Scheme
Department of Health & Human Services OIG
KC Daycare Owner Sentenced for $772,000 Fraud Scheme
Deportation Officer convicted at trial of flight interference after attempting to film up a flight attendant’s skirt
Department of Homeland Security OIG
Deportation Officer convicted at trial of flight interference after attempting to film up a flight attendant’s skirt
Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes
Department of Homeland Security OIG
Former U.S. Border Patrol Agent Sentenced to 87 Months in Prison for Attempting to Distribute Methamphetamine and Receiving Bribes