New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Department of Veterans Affairs OIG
New Port Richey Man Sentenced To Federal Prison For Stealing Funds From Department Of Veterans Affairs
Comfort Care Medical Equpment, Inc. And Its Owner Agree To Pay $352,800 To Settle False Claims Act Allegations Regarding Its Submission Of False Claims For Compression Garments
Office of Personnel Management OIG
Comfort Care Medical Equpment, Inc. And Its Owner Agree To Pay $352,800 To Settle False Claims Act Allegations Regarding Its Submission Of False…
New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and Cocaine
U.S. Postal Service OIG
New Britain Man Sentenced to More Than 11 Years in Prison for Trafficking Fentanyl and Cocaine
Three Admit Half-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Three Admit Half-Million Dollar Health Care Fraud Conspiracy
Ten Individuals Charged with Theft of Federal Program Funds from Tuskegee University
Department of Health & Human Services OIG
Ten Individuals Charged with Theft of Federal Program Funds from Tuskegee University
Middlesex County Woman Sentenced to Two Years in Prison for Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
Middlesex County Woman Sentenced to Two Years in Prison for Stealing COVID-19 Unemployment Benefits
Hayward Company To Pay $250,000 To Settle False Claims Act Allegations That It Provided Unapproved Network Communications Equipment For BART Rail Project
Department of Transportation OIG
Hayward Company To Pay $250,000 To Settle False Claims Act Allegations That It Provided Unapproved Network Communications Equipment For BART Rail…
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
Small Business Administration OIG
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Small Business Administration OIG
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud
Federal Deposit Insurance Corporation OIG
Kingdom City Business Owner Sentenced for $673,000 CARES Act Fraud