Madison County Man Charged with Child Pornography Offenses and Delay of Mail
U.S. Postal Service OIG
Madison County Man Charged with Child Pornography Offenses and Delay of Mail
SYRACUSE, NEW YORK – Ryan Berte, age 33, of Eaton, New York, was…
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail
U.S. Postal Service OIG
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail
AKRON, Ohio – Bruce C. Murdock, Jr…
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Federal Deposit Insurance Corporation OIG
Tri-Cities Rancher Sentenced to Eleven Years in Federal Prison and Ordered to Pay $244 Million in Restitution for “Ghost Cattle” Fraud
Defendant…
Framingham Woman Sentenced for Benefits Fraud
Social Security Administration OIG
Framingham Woman Sentenced for Benefits Fraud
BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security…
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
Department of Health & Human Services OIG
Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor
BOSTON – Southeast…
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Department of Health & Human Services OIG
Gadsden Man Charged with Multi-Million-Dollar Kickback and Health Care Fraud Conspiracies
Tuscaloosa, Ala. – A federal grand jury last week indicted…
Local man indicted for student financial aid fraud
Department of Education OIG
Local man indicted for student financial aid fraud
HOUSTON – A 39-year-old Richmond resident has been charged with fraudulently obtaining nearly $600…
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies
Department of Labor OIG
Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute,…
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
Small Business Administration OIG
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance
United…
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
Social Security Administration OIG
U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft
PHILADELPHIA –…