Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers
Small Business Administration OIG
Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers
Miami, Fl. -- Two Florida neighbors were charged in a complaint…
Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE
Amtrak (National Railroad Passenger Corporation) OIG
Monterey Park Man Sentenced to Nearly 3 Years in Prison for Role in $62 Million Compounded Medication Scam that Targeted TRICARE
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District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim Consumers in the United States
Social Security Administration OIG
District Court Enters Permanent Injunction Shutting Down Telecom Carriers Who Facilitated Hundreds of Millions of Fraudulent Robocalls to Victim…
Camden County Man Admits Role in Government Benefits Fraud Scheme
Department of Agriculture OIG
Camden County Man Admits Role in Government Benefits Fraud Scheme
CAMDEN, N.J. – A Camden, New Jersey, man today admitted his role in a scheme that…
Pain doctor pays to settle allegations of deceptive Medicare billing
Department of Health & Human Services OIG
Pain doctor pays to settle allegations of deceptive Medicare billing
HOUSTON – A 52-year-old pain management physician from Houston has paid $530,000…
Floyd County Dentist Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Floyd County Dentist Pleads Guilty to Health Care Fraud
FRANKFORT, Ky.- A McDowell, Ky., man, Denver D. Tackett, DMD, 66, pleaded guilty on Tuesday,…
Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns
Department of Homeland Security OIG
Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns
NEW ORLEANS – U.S. Attorney Peter G. Strasser…
Chiropractor Sentenced to Nearly 4 Years in Federal Prison for Scheme that Fraudulently Billed Labor Union Health Plan $4.8 Million
Department of Labor OIG
Chiropractor Sentenced to Nearly 4 Years in Federal Prison for Scheme that Fraudulently Billed Labor Union Health Plan $4.8 Million
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33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
Department of Labor OIG
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
PITTSBURGH – United States Attorney Scott W. Brady and…
Two Charged in $1.8 million Unemployment Insurance Scam
Department of Labor OIG
Two Charged in $1.8 million Unemployment Insurance Scam
An employee of the State of Michigan’s Unemployment Insurance Agency and a Detroit Woman were…