Social Security employee admits creating fake children’s profiles to steal government money
Social Security Administration OIG
Social Security employee admits creating fake children’s profiles to steal government money
Boston Man Sentenced for Defrauding Victims of More Than $1 Million Using Various Online Scams
Department of State OIG
Boston Man Sentenced for Defrauding Victims of More Than $1 Million Using Various Online Scams
Stanford University Agrees to Pay $1.9 Million to Resolve Allegations that it Failed to Disclose Foreign Research Support in Federal Grant Proposals
National Aeronautics and Space Administration OIG
Stanford University Agrees to Pay $1.9 Million to Resolve Allegations that it Failed to Disclose Foreign Research Support in Federal Grant Proposals
Genomic Health Inc. to Pay $32.5 Million to Resolve Allegations Relating to the Submission of False Claims for Genetic Cancer Screening Tests
Department of Health & Human Services OIG
Genomic Health Inc. to Pay $32.5 Million to Resolve Allegations Relating to the Submission of False Claims for Genetic Cancer Screening Tests
South Carolina Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
Department of Health & Human Services OIG
South Carolina Physician and Nephrology Practice Agree to Pay Over $585,000 to Settle Laboratory Kickback Allegations
Five more guilty for roles multi-million dollar COVID-19 relief fraud conspiracy
Small Business Administration OIG
Five more guilty for roles multi-million dollar COVID-19 relief fraud conspiracy
Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds
Small Business Administration OIG
Convicted COVID-19 fraudster sentenced to federal prison, ordered to repay stolen funds
Former First NBC Bank Officers and Former Borrower Sentenced for Bank Fraud Conspiracy
Federal Deposit Insurance Corporation OIG
Former First NBC Bank Officers and Former Borrower Sentenced for Bank Fraud Conspiracy
Internal Revenue Service Information Technology Supervisor Facing Federal Charges for Extortion and Attempted Witness Tampering
Treasury Inspector General for Tax Administration
Internal Revenue Service Information Technology Supervisor Facing Federal Charges for Extortion and Attempted Witness Tampering
Two Anne Arundel County Men, Including Department of Defense Deputy Chief, Charged with Facilitating Dog Fighting Ring
Department of Agriculture OIG
Two Anne Arundel County Men, Including Department of Defense Deputy Chief, Charged with Facilitating Dog Fighting Ring