Ohio treatment facilities & corporate parent agree to pay $10.25 million
Department of Health & Human Services OIG
Ohio treatment facilities & corporate parent agree to pay $10.25 million
COLUMBUS, Ohio – A Florida company that operates two Ohio inpatient…
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
Department of Housing and Urban Development OIG
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
A Kirtland couple has pleaded guilty in federal court to…
Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme
Department of Justice OIG
Correctional Officer and Inmate Sentenced to Prison for Bribery and Smuggling Scheme
TEXARKANA, Texas – A correctional officer and federal inmate…
Owner of IT Services Company Pleads Guilty to Defrauding New York State
Department of Labor OIG
Owner of IT Services Company Pleads Guilty to Defrauding New York State
ALBANY, NEW YORK – Lakshmikanth Sripuram, age 37, of Monmouth Junction, New…
Local alleged drug dealers also charged with falsely obtaining tens of thousands of dollars through Pandemic Unemployment Assistance
Department of Labor OIG
Local alleged drug dealers also charged with falsely obtaining tens of thousands of dollars through Pandemic Unemployment Assistance
COLUMBUS, Ohio…
Medical research company agrees to pay $1.1 million to settle allegation it received kickbacks from northwest medical testing company
Department of Health & Human Services OIG
Medical research company agrees to pay $1.1 million to settle allegation it received kickbacks from northwest medical testing company
Seattle – Heart…
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
Department of Health & Human Services OIG
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
Baltimore, Maryland – U.S.…
Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations
Department of Homeland Security OIG
Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations
ALEXANDRIA, Va. – A former U.S. government…
U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls
Social Security Administration OIG
U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls
BEAUMONT, Texas – In connection with the Social Security…
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
Social Security Administration OIG
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
Leonard C Boyle, Acting United States Attorney for…