Two Niagara County Men Sentenced For Forcing Undocumented Immgrants To Work In Their Mexican Restaurant
Department of Labor OIG
Two Niagara County Men Sentenced For Forcing Undocumented Immgrants To Work In Their Mexican Restaurant
CONTACT: Barbara BurnsPHONE: (716)…
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
Audrey Strauss, the United States Attorney for the…
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
Department of Health & Human Services OIG
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve…
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
Social Security Administration OIG
Federal Grand Jury Indicts 4 SoCal Defendants in Scheme to Launder Target Gift Cards Purchased by Victims of Scams
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Miami Man Sentenced for Healthcare Fraud Kickback Scheme
Department of Health & Human Services OIG
Miami Man Sentenced for Healthcare Fraud Kickback Scheme
ABINGDON, Va. – A Miami, Florida man was sentenced last week to five months in prison and…
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
Department of Health & Human Services OIG
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
SAN JUAN, Puerto…
Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated
Department of Labor OIG
Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated
NEWARK, N.J. – An Illinois man was arrested today for allegedly…
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands
Department of Justice OIG
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands
DENVER…
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
Department of Labor OIG
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
DETROIT - The former Treasurer of the…
Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
Small Business Administration OIG
Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
GAINESVILLE, FLORIDA – A…