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
New…
Moriarty man found guilty in fraud scheme
General Services Administration OIG
Moriarty man found guilty in fraud scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico,…
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm
Amtrak (National Railroad Passenger Corporation) OIG
New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm
NEWARK, N.J. – A New York doctor…
Former IRS Employee in Fresno Indicted for Selling Morphine
Treasury Inspector General for Tax Administration
Former IRS Employee in Fresno Indicted for Selling Morphine
FRESNO, Calif. — Margarita Aispuro-Camacho, 46, of Fresno, was arrested today after a…
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Federal Deposit Insurance Corporation OIG
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
NEWARK, N.J. – A Warren…
Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
Department of Homeland Security OIG
Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of…
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
Department of Health & Human Services OIG
Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations
SHERMAN, Texas – Fifteen additional Texas doctors have agreed to…
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
Department of Health & Human Services OIG
Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity
SPRINGFIELD, Mo. – A Missouri state representative was…
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
Federal Deposit Insurance Corporation OIG
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced…
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Federal Deposit Insurance Corporation OIG
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
CAMDEN, N.J. – A Camden County,…