Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
Department of Housing and Urban Development OIG
Former NHA Director of Information Technology Sentenced to Two Years in Prison for Embezzling over $590,000 Worth of Electronic Devices
NEWARK, N.J…
Former bookkeeper of federally funded domestic violence shelter sentenced to prison for misusing shelter funds on personal expenses
Department of Justice OIG
Former bookkeeper of federally funded domestic violence shelter sentenced to prison for misusing shelter funds on personal expenses
CINCINNATI – The…
Lawrence Man Sentenced for Identity Theft and Social Security Offense
Department of Transportation OIG
Lawrence Man Sentenced for Identity Theft and Social Security Offense
BOSTON – A Lawrence man was sentenced today in federal court in Boston for…
Philadelphia Man Admits Role in Drug Trafficking Organization
U.S. Postal Service OIG
Philadelphia Man Admits Role in Drug Trafficking Organization
CAMDEN, N.J. – A manager for a drug trafficking organization that purchased over 100…
Pleasant Hills Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Pleasant Hills Man Pleads Guilty to Social Security Fraud
PITTSBURGH - One resident of Pleasant Hills, Pennsylvania, pleaded guilty in federal court…
Michigan Farmer Agrees To $1.2 Million Settlement To Resolve Allegations Of Federal Crop Insurance And Farm Benefit Program Fraud
Department of Agriculture OIG
Michigan Farmer Agrees To $1.2 Million Settlement To Resolve Allegations Of Federal Crop Insurance And Farm Benefit Program Fraud
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Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing
Department of Health & Human Services OIG
Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing
NEWARK, N.J. – A Boston, Massachusetts, company entered…
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
WASHINGTON – A Florida man pleaded guilty today to conspiring to commit health care…
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid Fraud
Department of Health & Human Services OIG
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid Fraud
ST. LOUIS – U.S. District Judge Stephen R. Clark on…
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
Department of Health & Human Services OIG
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
After a week-long trial, a federal jury convicted the former…