Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Social Security Administration OIG
Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits
Greenbelt, Maryland – U…
Former U.S. Capitol Police Officer Found Guilty of Obstruction Charge Involving Investigation of Jan. 6 Capitol Breach
U.S. Capitol Police OIG
Former U.S. Capitol Police Officer Found Guilty of Obstruction Charge Involving Investigation of Jan. 6 Capitol Breach
…
Jury Convicts Leader of Worldwide Tax Return Scheme
Treasury Inspector General for Tax Administration
Jury Convicts Leader of Worldwide Tax Return Scheme
MARTINSBURG, WEST VIRGINIA - The leader of an international conspiracy to file false U.S. tax…
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
Department of Defense OIG
Government Prime Contractor Ordered to Pay $1.1 Million for Subcontractors’ Kickback Scheme on Wounded Warrior Program
ALEXANDRIA, Va. – On October…
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
Department of Education OIG
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
MIAMI – U.S. Federal District Court Judge…
South Georgia physician sentenced to prison after admitting conspiracy to illegally distribute drugs
Department of Health & Human Services OIG
South Georgia physician sentenced to prison after admitting conspiracy to illegally distribute drugs
SAVANNAH, GA: A Coffee County, Ga.,…
Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act, False Claims Act
Department of Health & Human Services OIG
Columbus Pain Medicine Practice Agrees to Pay $1 Million to Resolve Violations Under the Controlled Substances Act, False Claims Act
MACON, Ga.…
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
Department of Health & Human Services OIG
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
FORT SMITH – A Lavaca, Arkansas, man plead guilty today to…
Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
Department of Homeland Security OIG
Georgia Man Sentenced to Federal Prison for Using Stolen Identities to Obtain Food Stamps and Attempt to Purchase a Luxury Vehicle
PORTLAND, Ore.—A…
Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms
Department of Labor OIG
Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms
PHILADELPHIA – United States Attorney Jacqueline C. Romero…