Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
BOSTON – A Lowell woman has pleaded guilty in federal court in…
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
Department of Health & Human Services OIG
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
SAN JOSE – Annie Corbett, the CEO of her group homes…
Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer
Department of Health & Human Services OIG
Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today…
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
Department of Labor OIG
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael…
Jefferson County Man Pleads Guilty to Distributing Methamphetamine
Department of Homeland Security OIG
Jefferson County Man Pleads Guilty to Distributing Methamphetamine
PITTSBURGH – A resident of Reynoldsville, Pennsylvania, pleaded guilty in federal…
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
Department of Labor OIG
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
RICHMOND, Va. – A Midlothian woman was…
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Federal Housing Finance Agency OIG
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an…
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
Small Business Administration OIG
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
PORTLAND, Ore.—A former Oregon dentist pleaded…
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J.…
Dayton woman charged with federal crimes related to stealing identities of local victims
Social Security Administration OIG
Dayton woman charged with federal crimes related to stealing identities of local victims
DAYTON, Ohio – A Dayton woman was arrested by federal agents…