Settlement With Purdue University For False Claims in Research Grant Applications to Federal Agencies
Department of Health & Human Services OIG
Settlement With Purdue University For False Claims in Research Grant Applications to Federal Agencies
Former Massachusetts State Senator Arrested for COVID Fraud
Department of Labor OIG
Former Massachusetts State Senator Arrested for COVID Fraud
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
Department of Labor OIG
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy
Department of Labor OIG
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy
Federal Indictment Unsealed After U.S. Postal Employee And Two Co-Conspirators Are Arrested For $24 Million Stolen Check Scheme
Department of the Treasury OIG
Federal Indictment Unsealed After U.S. Postal Employee And Two Co-Conspirators Are Arrested For $24 Million Stolen Check Scheme
Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme
U.S. Postal Service OIG
Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
U.S. Postal Service OIG
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
Atlantic City Woman Admits Defrauding Elderly Victims
Social Security Administration OIG
Atlantic City Woman Admits Defrauding Elderly Victims
Dominican National Sentenced To Federal Prison For Illegal Reentry And Identity Theft Charges
Social Security Administration OIG
Dominican National Sentenced To Federal Prison For Illegal Reentry And Identity Theft Charges
Operator of durable medical equipment companies admits role in $11 million dollar kickback scheme
Department of Health & Human Services OIG
Operator of durable medical equipment companies admits role in $11 million dollar kickback scheme