Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits
Department of Health & Human Services OIG
Livermore Falls Man Sentenced for Fraudulently Obtaining Needs-Based Benefits
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare-Funded Home Health Services
Department of Health & Human Services OIG
Bay Area Doctor Convicted Of Health Care Fraud And Kickback Scheme For Referrals To Medicare-Funded Home Health Services
Former FBI Agent Pleads Guilty to Structuring Charges
Department of Justice OIG
Former FBI Agent Pleads Guilty to Structuring Charges
Three Convicted by Jury of Housing Authority Kickback Conspiracy
Department of Housing and Urban Development OIG
Three Convicted by Jury of Housing Authority Kickback Conspiracy
Alexandria Man Pleads Guilty to $1.2M COVID Fraud Scheme
Department of Labor OIG
Alexandria Man Pleads Guilty to $1.2M COVID Fraud Scheme
XTO Agrees to Pay $16 Million to Resolve Natural Gas Royalty Underpayments to the United States
Department of the Interior OIG
XTO Agrees to Pay $16 Million to Resolve Natural Gas Royalty Underpayments to the United States
Former Air Force Contractor Pleads Guilty to Bribery Scheme
Department of State OIG
Former Air Force Contractor Pleads Guilty to Bribery Scheme
United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar Businesses Struggling During the COVID-19 Pandemic
Small Business Administration OIG
United States Attorney Freedman Announces First-Ever Settlement of False Claims Act Whistleblower Case Involving Grants for Restaurants and Similar…
U.S. Postal Service Employee Convicted of Theft of Postal Money Orders and Wire Fraud
U.S. Postal Service OIG
U.S. Postal Service Employee Convicted of Theft of Postal Money Orders and Wire Fraud
Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children
Social Security Administration OIG
Chelsea Woman Sentenced for False Claims and Stealing Benefits from Three Minor Children