Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations
Department of Defense OIG
Former children’s autism service provider pays over $2.7 million to resolve health care fraud allegations
HOUSTON – The former owner and sole…
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
Treasury Inspector General for Tax Administration
Upshur County Individuals Guilty of Conspiring to Commit ID Theft for COVID Economic Impact Payments
TYLER, Texas – Two individuals from Gilmer,…
Postal Clerk Sentenced for Stealing from Customers
U.S. Postal Service OIG
Postal Clerk Sentenced for Stealing from Customers
SAN DIEGO – U.S. Postal Service employee Esteban Sanchez was sentenced in federal court today to…
Former Postal Employee Sentenced For Worker’s Compensation Fraud
U.S. Postal Service OIG
Former Postal Employee Sentenced For Worker’s Compensation Fraud
BINGHAMTON, NEW YORK – Christine O’Neill, age 61, of Johnson City, New York, was…
Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
Small Business Administration OIG
Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief
STATESBORO, GA: An Emanuel…
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
Small Business Administration OIG
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud
An indictment was returned in federal court in Brooklyn yesterday charging…
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Small Business Administration OIG
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York,…
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities
Small Business Administration OIG
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities…
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
Department of Housing and Urban Development OIG
Middle Tennessee Investors To Pay $200,000 To Settle False Claims Act Allegations Regarding HUD Program
NASHVILLE, Tenn. – March 22, 2021 – Laziza…
East Alton Woman Charged With Stealing Disabled Daughter's Social Security Funds
Social Security Administration OIG
East Alton Woman Charged With Stealing Disabled Daughter's Social Security Funds
A federal grand jury in East St. Louis, Illinois, has returned a 21-…