Berkeley County Man Admits to Elder Financial Abuse
Office of Personnel Management OIG
Berkeley County Man Admits to Elder Financial Abuse
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme
Department of Transportation OIG
Grand jury indicts 2 Central Ohio women in $2.8 million in COVID-relief fraud scheme
Two Florida Residents Plead Guilty to Conspiring to Sell and Export Aircraft Parts with Counterfeit Airworthiness Approval Tags
Department of Transportation OIG
Two Florida Residents Plead Guilty to Conspiring to Sell and Export Aircraft Parts with Counterfeit Airworthiness Approval Tags
Argus Information & Advisory Services agrees to pay $37M to settle allegations that it misused data obtained under government contracts
Department of the Treasury OIG
Argus Information & Advisory Services agrees to pay $37M to settle allegations that it misused data obtained under government contracts
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Small Business Administration OIG
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
Small Business Administration OIG
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
Paul Hendler Imprisoned on Federal Forgery Charge
Treasury Inspector General for Tax Administration
Paul Hendler Imprisoned on Federal Forgery Charge
Buxton Man Sentenced for Crop Insurance Violation, Ending Series of Four Cases Involving Potato Insurance Claims
Department of Agriculture OIG
Buxton Man Sentenced for Crop Insurance Violation, Ending Series of Four Cases Involving Potato Insurance Claims
Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare
Department of Health & Human Services OIG
Former Fresno Sleep Clinic Owner Sentenced to 19 Months in Prison for Submitting Nearly $1 Million in Fraudulent Claims for Sleep Studies to Medicare