Lawrence Woman Pleads Guilty to Social Security Misuse
Department of State OIG
Lawrence Woman Pleads Guilty to Social Security Misuse
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection…
Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
Social Security Administration OIG
Mingo County Woman Ordered to Pay Restitution For Federal Fraud Crimes
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $…
Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits
Social Security Administration OIG
Jackson County Woman Sentenced to Prison for Theft of Social Security Income Benefits
CHARLESTON, W.Va. – Monique Casto, 37, of Kenna, was sentenced…
Daniel Chase Sentenced for Making False Statements to Social Security Administration
Social Security Administration OIG
Daniel Chase Sentenced for Making False Statements to Social Security Administration
The United States Attorney for the District of Vermont announced…
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
Social Security Administration OIG
Maryland Woman Sentenced to Federal Prison for Fraud Schemes Resulting in Losses of More Than $1.4 Million
Baltimore, Maryland – U.S. District Judge…
Collinsville osteopathic physician sentenced to a year in prison for illegally prescribing drug
Department of Health & Human Services OIG
Collinsville osteopathic physician sentenced to a year in prison for illegally prescribing drug
ST. LOUIS – U.S. District Judge Ronnie L. White on…
Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims
Department of Health & Human Services OIG
Iowa Plastic Surgeon Agrees to Pay $800,000 to Resolve Allegations of Inappropriate Billing and False Claims
Dr. Ronald Bergman and his medical…
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act
Department of Energy OIG
Colorado Company and Owner Agree to Pay $625,000 for Alleged False Claims Related to Buy American Act
DENVER – The Department of Justice…
SEVEN PEOPLE INDICTED FOR $28 MILLION CELLPHONE FRAUD AND IDENTITY THEFT SCHEME
Department of Labor OIG
SEVEN PEOPLE INDICTED FOR $28 MILLION CELLPHONE FRAUD AND IDENTITY THEFT SCHEME
DETROIT - Seven individuals were indicted by a federal grand jury in…
Cambria County Woman Distributed Meth
Department of Homeland Security OIG
Cambria County Woman Distributed Meth
PITTSBURGH, PA – A resident of Blandburg, Pennsylvania, pleaded guilty in federal court to violation of federal…