Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
Department of Agriculture OIG
Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was…
Convicted Dog-Fighter, Co-Defendants, Sentenced to Federal Prison for Violations of the Animal Welfare Act
Department of Agriculture OIG
Convicted Dog-Fighter, Co-Defendants, Sentenced to Federal Prison for Violations of the Animal Welfare Act
ALBANY, Ga. – The last four of 12…
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Department of Defense OIG
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Tampa,…
Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
Department of Health & Human Services OIG
Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
PROVIDENCE – A Dominican…
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8…
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Department of Labor OIG
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of…
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
Department of Labor OIG
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the Northern District…
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
Department of Labor OIG
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-…
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
Department of Homeland Security OIG
Mandeville Man Sentenced for Defrauding FEMA After a Disaster
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of…
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
Department of Veterans Affairs OIG
Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct
PENSACOLA, FLORIDA – Robert…