Poinciana Woman Indicted For Making False Statements To The Social Security Administration
Social Security Administration OIG
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
Orlando, Florida – United States Attorney Maria Chapa…
Former postal carrier sentenced to prison for stealing, selling meth & marijuana contained in mail packages
U.S. Postal Service OIG
Former postal carrier sentenced to prison for stealing, selling meth & marijuana contained in mail packages
COLUMBUS, Ohio – A former United…
University researcher pleads guilty to lying on grant applications to develop scientific expertise for China
Department of Health & Human Services OIG
University researcher pleads guilty to lying on grant applications to develop scientific expertise for China
COLUMBUS, Ohio – A rheumatology…
Eranga Cardiology To Pay $500,000 To Resolve Health Care Fraud Allegations
Department of Health & Human Services OIG
Eranga Cardiology To Pay $500,000 To Resolve Health Care Fraud Allegations
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that…
Nine charged in scheme to defraud Medicaid
Department of Health & Human Services OIG
Nine charged in scheme to defraud Medicaid
First Assistant U.S. Attorney Bridget Brennan announced today that a federal grand jury sitting in…
Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances
Department of Health & Human Services OIG
Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances
NASHVILLE, Tenn. – November 12, 2020 –…
Two Women Sentenced In Credit Card Fraud Conspiracy Case
Department of Homeland Security OIG
Two Women Sentenced In Credit Card Fraud Conspiracy Case
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that two women, KEYIRA GABLE,…
Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
A Macomb Township resident was charged in a Criminal Information for his alleged role…
Major COVID-19 fraud investigation results in charges in Augusta area
Small Business Administration OIG
Major COVID-19 fraud investigation results in charges in Augusta area
Southern District of Georgia U.S. Attorney Bobby L. Christine announces…
Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
Social Security Administration OIG
Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
FRESNO, Calif. — Raymond Brewer, 64, of…