Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Small Business Administration OIG
Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic
Pharmaceutical Company Pays $25 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
Department of Health & Human Services OIG
Pharmaceutical Company Pays $25 Million to Resolve Alleged False Claims Act Liability for Price-Fixing of Generic Drug
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
Department of Health & Human Services OIG
Former Chief Operating Officer of Covid-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Department of Labor OIG
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme
Department of Labor OIG
Dothan Woman Sentenced to More Than Five Years in Federal Prison for Her Role in a COVID-19 Era Unemployment Scheme
Federal Employee Charged With Defrauding U.S. Government Of More Than $1 Million
Department of the Interior OIG
Federal Employee Charged With Defrauding U.S. Government Of More Than $1 Million
Four defendants plead guilty to defrauding Virginia Medicaid
Department of Health & Human Services OIG
Four defendants plead guilty to defrauding Virginia Medicaid
Marion County Woman Sentenced To Prison For $600,000 Payroll Theft From Alternative School
Department of Education OIG
Marion County Woman Sentenced To Prison For $600,000 Payroll Theft From Alternative School
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese Communist Party
Department of Justice OIG
Former High-Ranking New York State Government Employee Charged with Acting as an Undisclosed Agent of the People's Republic of China and the Chinese…
Georgia Man Pleads Guilty to Illegal Transfer of Firearms
Department of Labor OIG
Georgia Man Pleads Guilty to Illegal Transfer of Firearms