Postal worker admits fraud in applying for and receiving veteran benefits
Department of Veterans Affairs OIG
Postal worker admits fraud in applying for and receiving veteran benefits
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding…
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
Department of Health & Human Services OIG
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“…
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
Department of Health & Human Services OIG
Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing
BOSTON – A North Carolina-based clinical laboratory, Radeas LLC,…
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man was…
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds
PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal…
Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme
Small Business Administration OIG
Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme
Denver – The U.S. Attorney's Office for the…
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Office of Personnel Management OIG
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services…
Waldoboro Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Waldoboro Woman Pleads Guilty to Social Security Fraud
PORTLAND Maine: A Waldoboro woman pleaded guilty yesterday in federal court to Social Security…
Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’
U.S. Postal Service OIG
Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’
ABINGDON, Va. – A Smyth County man, who ordered…
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
Social Security Administration OIG
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
BAY CITY - A…