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Nevada Man Admits Sending Over 200 Pounds of Meth to Western Pennsylvania

Department of Homeland Security OIG
Nevada Man Admits Sending Over 200 Pounds of Meth to Western Pennsylvania PITTSBURGH, PA – A resident of Sparks, Nevada, pleaded guilty in federal…

Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud

Social Security Administration OIG
Richmond Assisted Living Facility Owner Sentenced for Health Care Fraud RICHMOND, Va. – The former owner of a Richmond-based assisted living facility…

United States Attorney Announces $907,074.64 Health Care Fraud Settlement

Department of Health & Human Services OIG
United States Attorney Announces $907,074.64 Health Care Fraud Settlement CHARLESTON, W.Va. – United States Attorney Will Thompson and the U.S.…

Local physician assistant arrested for unlawfully practicing medicine

Department of Health & Human Services OIG
Local physician assistant arrested for unlawfully practicing medicine BROWNSVILLE, Texas ‐ A 49-year-old Brownsville man has been charged for his…

Colorado Springs Company and Owner Pay $400,000 to Resolve Allegations That They Submitted False Claims For Aquatic Therapy

Department of Health & Human Services OIG
Colorado Springs Company and Owner Pay $400,000 to Resolve Allegations That They Submitted False Claims For Aquatic Therapy DENVER—The United States…

Dubois Man Pleads Guilty in Meth Conspiracy

Department of Homeland Security OIG
Dubois Man Pleads Guilty in Meth Conspiracy PITTSBURGH, PA – A former resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation…

Punxsutawney Man Pleads to Transporting Marijuana and Cocaine

Department of Homeland Security OIG
Punxsutawney Man Pleads to Transporting Marijuana and Cocaine PITTSBURGH – A resident of Punxsutawney, Pennsylvania, pleaded guilty in federal court…

Worcester Postal Supervisor Pleads Guilty to Mail Theft

Department of Homeland Security OIG
Worcester Postal Supervisor Pleads Guilty to Mail Theft BOSTON – A supervisor for the U.S. Postal Service has pleaded guilty in connection with…

Man who served in Army under an assumed name sentenced to time served and community service for passport fraud

Department of State OIG
Man who served in Army under an assumed name sentenced to time served and community service for passport fraud ST. LOUIS – U.S. District Judge Sarah…

Bowie County Man Sentenced for COVID-Relief Fraud

Small Business Administration OIG
Bowie County Man Sentenced for COVID-Relief Fraud TEXARKANA, Texas – A Maud, Texas man has been sentenced for federal violations related to a COVID-…