Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation
Amtrak (National Railroad Passenger Corporation) OIG
Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation
U.S. Postal Worker Is Indicted For Conspiracy To Commit Bank Fraud And Money Laundering
U.S. Postal Service OIG
U.S. Postal Worker Is Indicted For Conspiracy To Commit Bank Fraud And Money Laundering
Former Correctional Officer Sentenced To Prison For Sexual Abuse Of An Inmate
Department of Justice OIG
Former Correctional Officer Sentenced To Prison For Sexual Abuse Of An Inmate
Suburban Chicago Doctor and His Surgical Center To Pay More Than $750,000 To Settle False Claims Act Suit
Department of Labor OIG
Suburban Chicago Doctor and His Surgical Center To Pay More Than $750,000 To Settle False Claims Act Suit
Hospital Employee Sentenced to 3 Years in Prison for Using Patient Information to Steal Pandemic Unemployment Benefits
Department of Labor OIG
Hospital Employee Sentenced to 3 Years in Prison for Using Patient Information to Steal Pandemic Unemployment Benefits
Federal Contractor Agrees to Pay $7 Million to Settle False Claims Act Allegations
Department of the Interior OIG
Federal Contractor Agrees to Pay $7 Million to Settle False Claims Act Allegations
Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations
Central Intelligence Agency OIG
Booz Allen Agrees to Pay $377.45 Million to Settle False Claims Act Allegations
WASHINGTON - Booz Allen…
Madison County Man Sentenced to 5 Years for Receipt and Possession of Child Pornography
U.S. Postal Service OIG
Madison County Man Sentenced to 5 Years for Receipt and Possession of Child Pornography
Daviess County Man Pleads Guilty to Defrauding Covid Agricultural Program
Department of Agriculture OIG
Daviess County Man Pleads Guilty to Defrauding Covid Agricultural Program
East Bay Resident Charged With Fraud In Alleged Quarter-Million Dollar Embezzlement Scheme
Department of Housing and Urban Development OIG
East Bay Resident Charged With Fraud In Alleged Quarter-Million Dollar Embezzlement Scheme