Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims
Department of Justice OIG
Sexual Abuse Charges Against Former Federal Prison Warden Expanded To Include Two Additional Inmate Victims
OAKLAND – A federal grand jury issued an…
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident has been charged and has agreed to plead…
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
Social Security Administration OIG
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
LITTLE ROCK—A Marmaduke woman who…
Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison
Treasury Inspector General for Tax Administration
Lottery and Romance Fraud Scheme Participant Sentenced to 6 Years in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of…
Essilor Agrees to Pay $16.4 Million to Resolve False Claims Act Liability for Paying Kickbacks
Central Intelligence Agency OIG
Essilor Agrees to Pay $16.4 Million to Resolve False Claims Act Liability for Paying Kickbacks
PHILADELPHIA, PA – United States Attorney Jacqueline C…
Former Executive Director Of Drug Prevention Coalition Sentenced To Federal Prison
Department of Health & Human Services OIG
Former Executive Director Of Drug Prevention Coalition Sentenced To Federal Prison
NASHVILLE – Patrick Martin, 51, of Gainesboro, Tennessee, was…
Sioux City Woman Sentenced to Federal Prison for Stealing from the Government
Defense Intelligence Agency OIG
Sioux City Woman Sentenced to Federal Prison for Stealing from the Government
A Sioux City woman who defrauded the United States Government was…
Two indicted for exploiting adult day care patients in Medicare fraud scheme
Department of Health & Human Services OIG
Two indicted for exploiting adult day care patients in Medicare fraud scheme
McALLEN, Texas ‐ A physician and employee have been charged for their…
Hospice agrees to pay nearly $1M to settle false claims liability
Department of Health & Human Services OIG
Hospice agrees to pay nearly $1M to settle false claims liability
CORPUS CHRISTI, Texas – A Corpus Christi health care company has agreed to pay $990…
Texas Prisoner Indicted on Federal Drug Trafficking Crimes Related to Prison Yard Drone Drops
Department of Homeland Security OIG
Texas Prisoner Indicted on Federal Drug Trafficking Crimes Related to Prison Yard Drone Drops
SHERMAN, Texas – A Texas prison inmate man has been…