President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
Department of Health & Human Services OIG
President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft
CLEVELAND - Thomas…
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
Department of Labor OIG
Hampton Gang Member Sentenced for Pandemic Unemployment Fraud
NEWPORT NEWS, Va. – A Hampton man was sentenced today to 27 months in prison for a…
Man Charged With Gunpoint Robbery Of Bronx Post Office
U.S. Postal Service OIG
Man Charged With Gunpoint Robbery Of Bronx Post Office
Damian Williams, United States Attorney for the Southern District of New York, Daniel B.…
Fort Mohave Man Convicted for Theft of Social Security Administration Benefits
Social Security Administration OIG
Fort Mohave Man Convicted for Theft of Social Security Administration Benefits
PHOENIX, Ariz. – On September 8, 2022, John Logan Capps III, 71, of…
FCI Dublin Correctional Officer Faces Sexual Abuse Charges Against Two Additional Incarcerated Victims
Department of Justice OIG
FCI Dublin Correctional Officer Faces Sexual Abuse Charges Against Two Additional Incarcerated Victims
OAKLAND–A grand jury handed down a superseding…
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
Small Business Administration OIG
Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced…
Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges
Department of Homeland Security OIG
Former Olanta Resident Pleads Guilty to Drug Trafficking and Guns Possession Charges
PITTSBURGH, PA – A former resident of Olanta, Pennsylvania…
Multiple U.S. Postal Service Employees And Others Arrested For $1.3 Million Fraud And Identity Theft Scheme
U.S. Postal Service OIG
Multiple U.S. Postal Service Employees And Others Arrested For $1.3 Million Fraud And Identity Theft Scheme
Damian Williams, United States Attorney…
Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Department of Health & Human Services OIG
Three Remaining Defendants Sentenced for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
PITTSBURGH, Pa…
Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme
Department of Health & Human Services OIG
Renton Doctor Pleads Guilty to Conspiring to Accept Kickbacks in Connection with Fraudulent Genetic Testing Scheme
Spokane, Washington – Vanessa R.…