Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.
Department of Health & Human Services OIG
Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.
Gregory J. Haanstad, United States Attorney for the…
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
Department of Homeland Security OIG
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
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U.S. Attorney's Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association
Department of Homeland Security OIG
U.S. Attorney's Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association…
Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits
Department of Labor OIG
Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits
PROVIDENCE – A Coventry woman today admitted to a…
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme
U.S. Postal Service OIG
U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme
CHARLOTTE, N.C. – Two criminal indictments were unsealed in…
Seffner Man Pleads Guilty To Aggravated Identity Theft
Department of Agriculture OIG
Seffner Man Pleads Guilty To Aggravated Identity Theft
Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63,…
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
Department of Agriculture OIG
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
HARRISBURG - The…
Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil Settlement
Department of Defense OIG
Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil…
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
Department of Health & Human Services OIG
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
ATLANTA - The U.S. Department of…
Slidell Woman Sentenced for FEMA Fraud
Department of Homeland Security OIG
Slidell Woman Sentenced for FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, was sentenced on…