NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices
Department of Housing and Urban Development OIG
NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices
NEWARK, N.J. – Newark Housing Authority (…
Three men sentenced to federal prison on charges related to human trafficking
Department of Labor OIG
Three men sentenced to federal prison on charges related to human trafficking
BRUNSWICK, GA: Three men have been sentenced to federal prison in…
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
Department of Labor OIG
Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
SPRINGFIELD, Mo. – Springfield,…
Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans
Department of Veterans Affairs OIG
Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in…
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…