Man Sentenced for Embezzling $121,000+ in Disability Benefits
Social Security Administration OIG
Man Sentenced for Embezzling $121,000+ in Disability Benefits
A man who embezzled more than $120,000 in social security disability benefits has been…
Former Postal Carrier Pleads Guilty to Discarding Mail in Woods
U.S. Postal Service OIG
Former Postal Carrier Pleads Guilty to Discarding Mail in Woods
SYRACUSE, NEW YORK – Tanner Brown, 25, of Cobleskill, New York, pled guilty yesterday…
Former FBI Employee Sentenced for Receiving Bribes and Tax Fraud
Department of Justice OIG
Former FBI Employee Sentenced for Receiving Bribes and Tax Fraud
POCATELLO - Former Federal Bureau of Investigation (FBI) official James Heslep, 52,…
Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity
Department of State OIG
Federal Immigration Official Originally from Nigeria Charged with Illegally Obtaining U.S. Citizenship under Fake Identity
…
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
Department of Health & Human Services OIG
Chiropractor pays to settle allegations arising from electro-acupuncture device billing
CORPUS CHRISTI, Texas – The chief financial officer of…
Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
Social Security Administration OIG
Richmond Assisted Living Facility Owner Charged with Elder Fraud Scheme
RICHMOND, Va. – A federal grand jury returned an indictment yesterday…
Social Security Fraud Leads To Federal Prison Time
Social Security Administration OIG
Social Security Fraud Leads To Federal Prison Time
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a…
Health Net Federal Services Pays over $97M for Overstated Billings to the VA
Department of Veterans Affairs OIG
Health Net Federal Services Pays over $97M for Overstated Billings to the VA
SACRAMENTO, Calif. — Health Net Federal Services LLC has paid $97,237,…
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
Department of Transportation OIG
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and PPP Loan Fraud
SALT LAKE CITY – Hubert…
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Behavioral Health Provider Pays $273K to Settle Improper Billing Allegations
Leonard C Boyle, Acting United States Attorney for the District of…