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Former Dracut Nurse Sentenced for Tampering with Liquid Morphine

Department of Health & Human Services OIG
Former Dracut Nurse Sentenced for Tampering with Liquid Morphine BOSTON – A former nurse was sentenced in federal court in Boston today for diverting…

United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc.

Department of Health & Human Services OIG
United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc. WILMINGTON, Del. – U.S. Attorney David…

Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief

Department of Education OIG
Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief  …

3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates

Department of Education OIG
3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates    …

Three Defendants Plead Guilty in Virtual Education Fraud Case

Department of Education OIG
Three Defendants Plead Guilty in Virtual Education Fraud Case             Montgomery, Alabama…

Former charter school official sent to prison for embezzling funds

Department of Education OIG
Former charter school official sent to prison for embezzling funds HOUSTON – The former superintendent of Houston Gateway Academy has been ordered to…

Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Department of Homeland Security OIG
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates NORFOLK, Va. – A federal grand jury…

Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims it Failed to Return Community Service Grant Funds to the United States

Election Assistance Commission OIG
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims it Failed to…

Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to Return Community Service Grand Funds to the United States

Election Assistance Commission OIG
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to…

Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam

Department of Labor OIG
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam NORFOLK, Va. – A Virginia Beach man was sentenced today to…