Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud
Small Business Administration OIG
Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud
Federal action filed against aircraft operator for sham dry lease scheme
Department of Transportation OIG
Federal action filed against aircraft operator for sham dry lease scheme
United States Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner Alleging False Claims for Wound Care Services
Department of Health & Human Services OIG
United States Files False Claims Act Complaint Against Vohra Wound Physicians Management and Its Owner Alleging False Claims for Wound Care Services
Kansas Doctor Admits Accepting Kickbacks to Commit Health Care Fraud
Department of Health & Human Services OIG
Kansas Doctor Admits Accepting Kickbacks to Commit Health Care Fraud
Asphalt Contractor to Pay Nearly $1.3 Million to Settle Claims that it Falsified Quality Test Results
Department of Transportation OIG
Asphalt Contractor to Pay Nearly $1.3 Million to Settle Claims that it Falsified Quality Test Results
Former Traveling Nurse Sentenced to Prison for Tampering with Morphine
Department of Health & Human Services OIG
Former Traveling Nurse Sentenced to Prison for Tampering with Morphine
Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery
Department of Defense OIG
Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic
Department of Labor OIG
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
Social Security Administration OIG
New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds
Bank contractor admits to conspiracy to load debit cards with fraudulent funds
Department of Homeland Security OIG
Bank contractor admits to conspiracy to load debit cards with fraudulent funds