Former State Employee And Three Others Indicted For $1 Million COVID-19 Fraud Scheme
Department of Labor OIG
Former State Employee And Three Others Indicted For $1 Million COVID-19 Fraud Scheme
GRAND RAPIDS, MICHIGAN — U.S…
Former VA Employee Charged With Threatening a Federal Official
Department of Veterans Affairs OIG
Former VA Employee Charged With Threatening a Federal Official
PROVIDENCE – A former employee of the Department of Veteran Affairs, Veteran…
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
Department of Transportation OIG
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
BOSTON – An East…
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
Department of Health & Human Services OIG
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
MIAMI – A federal magistrate judge has unsealed an indictment charging Miami…
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Department of Health & Human Services OIG
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Tampa, Florida –United States Attorney Roger B. Handberg announces that Dr. Sean Patrick O’…
O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON
Department of Health & Human Services OIG
O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON
EAST ST. LOUIS, Ill. – Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt…
Two Doctors and the Operators of Three Pain Clinics Charged with $2.6 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Two Doctors and the Operators of Three Pain Clinics Charged with $2.6 Million Illegal Opioid Distribution Conspiracy
DETROIT – Six individuals,…
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Department of Health & Human Services OIG
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid…
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
Federal Housing Finance Agency OIG
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
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KC Woman Pleads Guilty to CARES Act Fraud Scheme
U.S. Postal Service OIG
KC Woman Pleads Guilty to CARES Act Fraud Scheme
KANSAS CITY, Mo. – A Kansas City, Mo., woman has pleaded guilty in federal court to fraudulently…