Postal Employee Sentenced For Possessing Stolen Mail
U.S. Postal Service OIG
Postal Employee Sentenced For Possessing Stolen Mail
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Aleia Deborah Green (20…
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
U.S. Postal Service OIG
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
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Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSHUA…
Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
Department of Health & Human Services OIG
Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
CHARLOTTE, N.C…
Missouri doctor sentenced to year in prison for healthcare fraud, he and wife ordered to repay $235,000
Department of Health & Human Services OIG
Missouri doctor sentenced to year in prison for healthcare fraud, he and wife ordered to repay $235,000
ST. LOUIS – U.S. District Judge E. Richard…
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
Department of Housing and Urban Development OIG
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
FRESNO, Calif. — A federal grand jury returned an…
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
Department of Labor OIG
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan
NEWARK, N.J. – A Florida man was arrested for…
Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case
Department of Labor OIG
Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case
ALBANY, NEW YORK – Former New York State Department of Labor (NYSDOL)…
Denver Company Pays $194,000 to Resolve Claims It Took Federal Minerals Without Permission
Department of the Interior OIG
Denver Company Pays $194,000 to Resolve Claims It Took Federal Minerals Without Permission
DENVER—The United States Attorney’s Office t0day announced…
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Ghanaian National Ordered to Pay $156,073 in Restitution for Role in Romance Fraud Scheme
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was…