El Paso ICE Officer Sentenced in Bribery Case
Department of Homeland Security OIG
El Paso ICE Officer Sentenced in Bribery Case
EL PASO, Texas – A former Immigration and Customs Enforcement officer stationed in El Paso was…
Home healthcare company pays $9 million for submitting false claims relating to the Energy Employees Occupational Illness Compensation Program Act
Department of Labor OIG
Home healthcare company pays $9 million for submitting false claims relating to the Energy Employees Occupational Illness Compensation Program Act…
Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud
Federal Deposit Insurance Corporation OIG
Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud
JEFFERSON CITY, Mo. – A Kingdom City, Mo., business owner pleaded guilty in…
California Man Sentenced for Mailing Marijuana to Western Pennsylvania
Department of Homeland Security OIG
California Man Sentenced for Mailing Marijuana to Western Pennsylvania
PITTSBURGH, PA – A resident of Seiad Valley, California, has been sentenced in…
Jeannette Man Sentenced to Prison for Role in Elder Fraud Scheme
Department of Homeland Security OIG
Jeannette Man Sentenced to Prison for Role in Elder Fraud Scheme
PITTSBURGH, PA – A resident of Westmoreland County, Pennsylvania, was sentenced in…
Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits
Department of Labor OIG
Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits
Baltimore, Maryland – Gladstone…
Wanblee Woman Sentenced for False Statements
Social Security Administration OIG
Wanblee Woman Sentenced for False Statements
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges
Social Security Administration OIG
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges
PORTLAND, Maine: A former Yarmouth resident was sentenced yesterday…
Cardiac Monitoring Company Settles Fraudulent Billing Allegations
Department of Health & Human Services OIG
Cardiac Monitoring Company Settles Fraudulent Billing Allegations
CONTACT: Barbara Burns
PHONE: …
New Orleans Woman Charged With Theft of Government Funds
Social Security Administration OIG
New Orleans Woman Charged With Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that DEDRA BRIGHT (“BRIGHT”),…