Veterans Affairs Police Officer Indicted on Federal Civil Rights and Assault Charges for Beating Man Approximately 45 Times with Baton
Department of Veterans Affairs OIG
Veterans Affairs Police Officer Indicted on Federal Civil Rights and Assault Charges for Beating Man Approximately 45 Times with Baton
Sioux Falls Man Charged with Wire Fraud and Money Laundering
Department of the Treasury OIG
Sioux Falls Man Charged with Wire Fraud and Money Laundering
Boeing to Pay $8.1 Million to Resolve Alleged False Claims Act Violations Arising from Manufacture of V-22 Osprey Aircraft
Department of Defense OIG
Boeing to Pay $8.1 Million to Resolve Alleged False Claims Act Violations Arising from Manufacture of V-22 Osprey Aircraft
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
Department of Health & Human Services OIG
Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And State Grant Funds
Department of Homeland Security OIG
County Water District Agrees To Pay Over $1.5 Million To Resolve False Claims Act Allegations That It Knowingly Retained Overpayment Of Federal And…
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions
Department of Homeland Security OIG
Fraudulent Nursing Diploma Scheme Leads to Federal Convictions
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program
Department of Housing and Urban Development OIG
Local Property Owner to Pay $90,458 to Resolve Alleged False Claims Act Violations Arising from HUD’s Housing Choice Voucher Program
Fulton County jail officer indicted on excessive force charges
Department of Justice OIG
Fulton County jail officer indicted on excessive force charges
Six Michigan Businesses Agree to Pay Over $500,000 to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
Small Business Administration OIG
Six Michigan Businesses Agree to Pay Over $500,000 to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans
COVID Fraud Lands Norman Man in Federal Prison for Two Years
Small Business Administration OIG
COVID Fraud Lands Norman Man in Federal Prison for Two Years