Company agrees to pay more than $315K to resolve allegations of false claims involving U.S. Disadvantaged Business Enterprise program
Department of Transportation OIG
Company agrees to pay more than $315K to resolve allegations of false claims involving U.S. Disadvantaged Business Enterprise program
COLUMBUS, Ohio…
USPS Employee Pleads Guilty to Theft of Mail
Office of the Inspector General of the Intelligence Community
USPS Employee Pleads Guilty to Theft of Mail
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi,…
Orange County Man Arrested on Criminal Complaint Alleging He Received Illegal Kickbacks from Corrupt Sober Living Homes
Office of Personnel Management OIG
Orange County Man Arrested on Criminal Complaint Alleging He Received Illegal Kickbacks from Corrupt Sober Living Homes
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Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
Department of Health & Human Services OIG
Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing
NEWARK, N.J. – A Pennsylvania man today admitted his role in…
Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds
Department of Health & Human Services OIG
Davis Man Pays $635,000 in Civil Settlement to Resolve Allegations of False Statements to Obtain Grant Frauds
SACRAMENTO, Calif. — Owen Hughes, the…
Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud
Department of Homeland Security OIG
Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud
LOS ANGELES – A Santa Clarita Valley…
Bridgeport Man Admits Stealing Social Security Benefits Delivered to Deceased Father
Social Security Administration OIG
Bridgeport Man Admits Stealing Social Security Benefits Delivered to Deceased Father
Leonard C Boyle, Acting United States Attorney for the District…
Former U.S. Postal Service Carrier Sentenced on Federal Charge in Maryland for Making False Statements to Obtain Disability Compensation
Department of Labor OIG
Former U.S. Postal Service Carrier Sentenced on Federal Charge in Maryland for Making False Statements to Obtain Disability Compensation
Greenbelt,…
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
Department of Health & Human Services OIG
Owner Of Central Medical Systems Sentenced To 15 Months For Medicare Billing Fraud
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced…
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
Department of Health & Human Services OIG
Owner of Defunct Urine Drug Testing Laboratory Agrees To Pay Over $2 Million To Resolve Allegations Of Participation In Kickback Schemes
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