Owner of Dog Training School Sentenced for Defrauding V.A. of over $1.5 Million in GI Bill Benefits
Department of Veterans Affairs OIG
Owner of Dog Training School Sentenced for Defrauding V.A. of over $1.5 Million in GI Bill Benefits
A federal judge in San Antonio today sentenced 49…
Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud
Department of Education OIG
Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud
Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers) has pleaded guilty to…
Swampscott Financial Advisor Agrees to Plead Guilty in Theft of Former Client’s Retirement Assets
Department of Education OIG
Swampscott Financial Advisor Agrees to Plead Guilty in Theft of Former Client’s Retirement Assets
BOSTON – A Swampscott financial advisor has agreed…
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
Department of Health & Human Services OIG
Miami-Based CareCloud Health, Inc. Agrees to Pay $3.8 Million to Resolve Allegations that it Paid Illegal Kickbacks
MIAMI – CareCloud Health, Inc. f/…
Former federal training officer admits assault on federal employee
Department of Homeland Security OIG
Former federal training officer admits assault on federal employee
BRUNSWICK, GA: A former federal training officer has admitted assaulting a…
Correctional officer sentenced for sexual abuse of a ward, accepting bribes and smuggling contraband into the Northeast Ohio Correctional Center
Department of Justice OIG
Correctional officer sentenced for sexual abuse of a ward, accepting bribes and smuggling contraband into the Northeast Ohio Correctional Center…
New York Man Pleads Guilty to $4 Million Extortion Scheme
Department of Justice OIG
New York Man Pleads Guilty to $4 Million Extortion Scheme
WASHINGTON – Robert Evans, 33, of New York, N.Y…
Las Vegas Woman Sentenced For Unemployment Benefits Scheme
Department of Labor OIG
Las Vegas Woman Sentenced For Unemployment Benefits Scheme
LAS VEGAS, Nev. – A Las Vegas woman was sentenced today to 12 months and a day in federal…
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
Department of Health & Human Services OIG
Multiple Defendants Sentenced in a Major Compounding Pharmacy Fraud Conspiracy
TUSCALOOSA, Ala. – This week, Chief U.S. District Judge L. Scott…
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme
Baltimore, Maryland – U.S. District Judge…