Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
Department of Health & Human Services OIG
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
SAVANNAH, GA: A…
Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center Pleads Guilty to Federal Charges in Maryland For Paying Gratuities
Department of Health & Human Services OIG
Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center Pleads Guilty to Federal Charges in Maryland…
Denton County Woman Sentenced for Student Loan Fraud
Department of Education OIG
Denton County Woman Sentenced for Student Loan Fraud
PLANO, Texas – A Denton, Texas, woman has been sentenced for student loan fraud in the Eastern…
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud
Department of Labor OIG
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud
A criminal complaint was unsealed today in federal court in…
Attorney General Announces Task Force to Combat COVID-19 Fraud
Department of Labor OIG
Attorney General Announces Task Force to Combat COVID-19 Fraud
WASHINGTON – U.S. Attorney General Merrick B. Garland, this week, directed…
Kent man charged with flying an airplane without a valid pilot certificate
Department of Transportation OIG
Kent man charged with flying an airplane without a valid pilot certificate
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand…
Dominican National Sentenced for Stealing Government Benefits and Making False Statement
Department of Homeland Security OIG
Dominican National Sentenced for Stealing Government Benefits and Making False Statement
BOSTON – A Dominican national, formerly residing in Lynn,…
Barrio Azteca Gang Member and Career Offender Sentenced to Federal Prison
Department of Homeland Security OIG
Barrio Azteca Gang Member and Career Offender Sentenced to Federal Prison
EL PASO -- U.S. District Judge Kathleen Cardone today sentenced 40-year-old…
Cattle Fraud Scheme Resulted in Two Murders
Department of Agriculture OIG
Cattle Fraud Scheme Resulted in Two Murders
KANSAS CITY, Mo. – A Braymer, Missouri, man was indicted by a federal grand jury today for a $215,000…
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Department of Health & Human Services OIG
Alleged Fraudsters Charged with Bribing Patients and Fraudulently Billing Medicaid for Psychosocial Rehabilitation Services
Miami, Fl. – A federal…