Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
Social Security Administration OIG
Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport
FRESNO, Calif. — On May 26, 2022, a federal grand…
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
Department of Agriculture OIG
Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
OAKLAND – A federal jury yesterday convicted son Ali…
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
Department of Health & Human Services OIG
Justice Department’s Criminal Division Creates New England Prescription Opioid Strike Force to Focus on Illegal Opioid Prescriptions
CONCORD, N.H. –…
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
Department of Health & Human Services OIG
Three More Defendants Sentenced for Their Roles in Wide-Ranging Medicaid Fraud Conspiracy
PITTSBURGH, Pa. – Two residents of Pittsburgh and a…
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
Department of Health & Human Services OIG
Three Florida Pharmacies Agree to Pay $830,707 to Resolve Allegations They Fraudulently Billed Federal Health Care Programs
Miami, Florida – Habana…
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
Department of Labor OIG
Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud
ATLANTA - Oluwagbemiga Otufale has been…
Des Moines Man Sentenced to 27 Months in Prison for Criminal HIPAA Violations
Department of Veterans Affairs OIG
Des Moines Man Sentenced to 27 Months in Prison for Criminal HIPAA Violations
Des Moines, Iowa – A Des Moines man was sentenced today to 27 months in…
Memphis Man Pled Guilty to Calling in Bomb Threat and for Being a Convicted Felon in Possession of a Firearm, Sentenced to 7 Years
Department of Homeland Security OIG
Memphis Man Pled Guilty to Calling in Bomb Threat and for Being a Convicted Felon in Possession of a Firearm, Sentenced to 7 Years
Memphis, TN…
Sandy Springs man sentenced for Tricare and Medicare fraud scheme
Department of Health & Human Services OIG
Sandy Springs man sentenced for Tricare and Medicare fraud scheme
ATLANTA - Brett Sabado has been sentenced for his role in a scheme to defraud…
U.S. Attorney Announces $7.85 Million Settlement With Citadel Skilled Nursing Facility In Bronx For Fraudulently Switching Residents’ Healthcare Coverage To Boost Medicare Payments
Department of Health & Human Services OIG
U.S. Attorney Announces $7.85 Million Settlement With Citadel Skilled Nursing Facility In Bronx For Fraudulently Switching Residents’ Healthcare…