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…
Couple sentenced for multiple frauds
Department of Education OIG
Couple sentenced for multiple frauds
COLUMBUS, Ohio – A Pickerington couple have been sentenced for conspiring to defraud multiple federal programs…
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
Department of Housing and Urban Development OIG
Former Orange Acting Business Administrator Indicted on Corruption, Fraud, and Tax Charges
NEWARK, N.J. – The former acting business administrator…
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…
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…
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…
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…
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…
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…
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…