Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid Fraud Scheme
Department of Health & Human Services OIG
Plymouth Woman Pleads Guilty for her Role in $250 Million Scheme to Defraud the Federal Child Nutrition Program and Separate $4 Million Medicaid…
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
Department of Health & Human Services OIG
Doctor Convicted At Trial Of Illegally Distributing Oxycodone From Midtown Manhattan Practice
Damian Williams, the United States Attorney for the…
Littleton Man Charged with Covid Fraud
Small Business Administration OIG
Littleton Man Charged with Covid Fraud
DENVER - The United States Attorney’s Office for the District of Colorado announces Lawrence Phillip Hernandez…
Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue
U.S. Postal Service OIG
Monmouth County Man Sentenced to 188 Months in Prison for Leading Conspiracy to Distribute Cocaine and Fentanyl Analogue
TRENTON, N.J. – A Monmouth…
NYCHA Superintendents Plead Guilty To Accepting Bribes
Department of Housing and Urban Development OIG
NYCHA Superintendents Plead Guilty To Accepting Bribes
Damian Williams, the United States Attorney for the Southern District of New York, announced…
Six People Indicted for Retaliatory Kidnapping Plot
Department of Labor OIG
Six People Indicted for Retaliatory Kidnapping Plot
DETROIT – Four individuals were arrested today on charges of kidnapping and conspiracy to commit…
Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud
Department of Labor OIG
Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud
ALBANY, NEW YORK – Rhasha Wright, age 30, of Roosevelt, New York, was…
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center
Department of Veterans Affairs OIG
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center
BOSTON – Two Lawrence men have been arrested for…
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
Department of Transportation OIG
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
SACRAMENTO,…
Gadsden Marketer and Huntsville Businessman Plead Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Cases
Department of Health & Human Services OIG
Gadsden Marketer and Huntsville Businessman Plead Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Cases
TUSCALOOSA, Ala. – Two…