Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims
Department of Homeland Security OIG
Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims
TUCSON, Ariz. – On Tuesday, David Odean McIntosh…
Florida Power Company Sentenced in Worker Death Case
Department of Justice OIG
Florida Power Company Sentenced in Worker Death Case
Tampa, FL – A Florida corporation was sentenced in federal court in the Middle District of…
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. Military
Department of Veterans Affairs OIG
Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. Military
Miami, Florida…
Kansas Chiropractor Indicted for PPP Loan Fraud
Department of the Treasury OIG
Kansas Chiropractor Indicted for PPP Loan Fraud
WICHITA, KAN. – A federal grand jury in Wichita indicted a Kansas man on multiple charges for alleged…
Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme
Department of the Treasury OIG
Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment…
Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees
Federal Housing Finance Agency OIG
Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees
Baltimore, Maryland – A federal grand jury returned an indictment on…
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
Small Business Administration OIG
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
LAS VEGAS – Jonathan Millard Robinson (44)…
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
U.S. Postal Service OIG
Former Postal Service Mail Carrier Charged with Bank Fraud, ID Theft for Allegedly Stealing Jobless Benefit Debit Cards from Her Mail Route
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Postal Service Employee Arrested for Mail Theft
U.S. Postal Service OIG
Postal Service Employee Arrested for Mail Theft
BOSTON – An employee for the U.S. Postal Service (USPS) was arrested today for allegedly stealing…
Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
Department of Health & Human Services OIG
Ventura County’s Organized Health System and 3 Medical Providers Agree to Pay $70.7 Million to Settle False Claims Act Allegations
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