Lowell Postal Carrier Pleads Guilty to Attempting to Bribe Supervisor to Divert Packages of Cocaine
U.S. Postal Service OIG
Lowell Postal Carrier Pleads Guilty to Attempting to Bribe Supervisor to Divert Packages of Cocaine
BOSTON – A Lowell postal worker pleaded guilty…
New Haven Man Sentenced to 12 Years in Federal Prison for Role in Cocaine Trafficking Ring
U.S. Postal Service OIG
New Haven Man Sentenced to 12 Years in Federal Prison for Role in Cocaine Trafficking Ring
Vanessa Roberts Avery, United States Attorney for the…
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Department of Justice OIG
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern…
Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy
Department of Health & Human Services OIG
Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy
AKRON - Deepak Raheja, 66, of Hudson,…
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Department of Health & Human Services OIG
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Modernizing…
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes
Department of Health & Human Services OIG
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the District of…
Philadelphia Contractor Sentenced to Prison for Bribing OSHA Inspector
Department of Labor OIG
Philadelphia Contractor Sentenced to Prison for Bribing OSHA Inspector
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Tony…
Bronx Man Pleads Guilty to Offering Bribe to Government Official
Department of Veterans Affairs OIG
Bronx Man Pleads Guilty to Offering Bribe to Government Official
SYRACUSE, NEW YORK – Muhammad Z. Aabdin, age 32, of the Bronx, New York, pled guilty…
Clarksburg woman indicted on threat charges
Department of Veterans Affairs OIG
Clarksburg woman indicted on threat charges
CLARKSBURG, WEST VIRGINIA – Courtney B. Sedler, of Clarksburg, West Virginia, was indicted today on…
Federal Jury Finds Maple Grove Man Guilty of Wire Fraud, Aggravated Identity Theft in $1.4 Million Medicaid Fraud Conspiracy
Department of Health & Human Services OIG
Federal Jury Finds Maple Grove Man Guilty of Wire Fraud, Aggravated Identity Theft in $1.4 Million Medicaid Fraud Conspiracy
ST. PAUL, Minn. - A…