Kanawha County Man Pleads Guilty to Defrauding FEMA of 2016 Disaster Relief Funds
Department of Homeland Security OIG
Kanawha County Man Pleads Guilty to Defrauding FEMA of 2016 Disaster Relief Funds
CHARLESTON, W.Va. – A Kanawha County man pled guilty today to…
Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Hope Hospice Agrees To Pay $3.2 Million To Settle False Claims Act Liability
Fort Myers, FL – United States Attorney Maria Chapa Lopez announces…
Former execs of Washington Court House DV shelter charged
Department of Justice OIG
Former execs of Washington Court House DV shelter charged
CINCINNATI – The former executive director and bookkeeper of My Sister’s House, a domestic…
Shelbyville Man Sentenced for Wage and Hour Offenses
Department of Labor OIG
Shelbyville Man Sentenced for Wage and Hour Offenses
FRANKFORT, Ky. – A Shelbyville man, Fei Zhou Tang, 51, was sentenced on Wednesday to three years…
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan
Special Inspector General for Afghanistan Reconstruction
American Contractor Pleads Guilty to Stealing Government Equipment on U.S. Military Base in Afghanistan
WASHINGTON – An American military contractor…
Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians
Central Intelligence Agency OIG
Oklahoma City Hospital, Management Company, and Physician Group to Pay $77.2 Million to Settle Federal and State False Claims Act Allegations Arising…
Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Payments to Referring Physicians
Central Intelligence Agency OIG
Oklahoma City Hospital, Management Company, and Physician Group to Pay $72.3 Million to Settle Federal and State False Claims Act Allegations Arising…
Grand Jury Returns Indictments
Department of Agriculture OIG
Grand Jury Returns Indictments
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following…
8 Arrested on Federal Indictment Alleging Scheme to Obtain $1.1 Million in Unemployment Benefits Through Sham Companies
Department of Education OIG
8 Arrested on Federal Indictment Alleging Scheme to Obtain $1.1 Million in Unemployment Benefits Through Sham Companies
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Camden County Man Admits Trafficking High-Dosage Oxycodone Pills as Part of Camden and Gloucester City Drug Rings
Department of Health & Human Services OIG
Camden County Man Admits Trafficking High-Dosage Oxycodone Pills as Part of Camden and Gloucester City Drug Rings
CAMDEN, N.J. – A Camden County, New…