Former Federal Prison Employee Admits to Methamphetamine Charge
Department of Justice OIG
Former Federal Prison Employee Admits to Methamphetamine Charge
California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure of Cybersecurity Violations
Department of Defense OIG
California Defense Contractor and Private Equity Firm Agree to Pay $1.75M to Resolve False Claims Act Liability Relating to Voluntary Self-Disclosure…
CEO and Medical Director Charged in $500M COVID-19 Test Billing Fraud
Department of Health & Human Services OIG
CEO and Medical Director Charged in $500M COVID-19 Test Billing Fraud
Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
Department of Health & Human Services OIG
Worcester Psychiatrist Sentenced for Unlawful Distribution of Controlled Substances
H-Block Gang Member Sentenced for Drug Distribution and Firearm Offense
Department of Labor OIG
H-Block Gang Member Sentenced for Drug Distribution and Firearm Offense
Kenner Woman Pleads Guilty To FEMA Fraud
Department of Homeland Security OIG
Kenner Woman Pleads Guilty To FEMA Fraud
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud
Small Business Administration OIG
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged Covid-Relief Fraud
Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
Department of Health & Human Services OIG
Greensboro Woman Sentenced in Conviction with Multi-Million Dollar Urine Drug Testing Scheme
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Treasury Inspector General for Tax Administration
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Federal grand jury indicts former Rochester couple for defrauding VA out of hundreds of thousands of dollars
Social Security Administration OIG
Federal grand jury indicts former Rochester couple for defrauding VA out of hundreds of thousands of dollars