Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
Department of Health & Human Services OIG
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
Department of Housing and Urban Development OIG
Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison
FCC Petersburg corrections officer pleads guilty to taking bribes
Department of Justice OIG
FCC Petersburg corrections officer pleads guilty to taking bribes
Former corrections officer charged with accepting bribes
Department of Justice OIG
Former corrections officer charged with accepting bribes
Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraud
Social Security Administration OIG
Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraud
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
U.S. Postal Service OIG
Final Defendant Sentenced In Connection With $1.3 Million Fraud Scheme Involving U.S. Postal Employees
Libby woman admits stealing mail while working as a contract carrier
U.S. Postal Service OIG
Libby woman admits stealing mail while working as a contract carrier
Former Postal Worker Charged with Theft of Mail from Elmwood Post Office
U.S. Postal Service OIG
Former Postal Worker Charged with Theft of Mail from Elmwood Post Office
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
Department of Health & Human Services OIG
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its Owner
Local business owner indicted for fraudulently submitting PPP loan
Small Business Administration OIG
Local business owner indicted for fraudulently submitting PPP loan