Two charged in $6M pediatric dental Medicaid fraud/kickback scheme
Department of Health & Human Services OIG
Two charged in $6M pediatric dental Medicaid fraud/kickback scheme
HOUSTON – An operator and manager at a dental clinic have been charged for their…
Slidell Woman Pleads Guilty to FEMA Fraud
Department of Homeland Security OIG
Slidell Woman Pleads Guilty to FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, pled guilty on…
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Labor OIG
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
CONTACT: Barbara Burns PHONE: …
Delaware Man Pleads Guilty To Unlawfully Distributing Hydroxychloroquine And Other Prescription Drugs
Department of Veterans Affairs OIG
Delaware Man Pleads Guilty To Unlawfully Distributing Hydroxychloroquine And Other Prescription Drugs
KNOXVILLE, Tenn. – On August 17, 2022, Jose…
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
Department of Homeland Security OIG
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment
NEW ORLEANS, LOUISIANA – EDGAR CRUZ…
Department Of Labor Agent Charged With Multiple Fraud Schemes
Department of Labor OIG
Department Of Labor Agent Charged With Multiple Fraud Schemes
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Department of Veterans Affairs OIG
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs
Jackson, Miss…
Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits
Social Security Administration OIG
Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits
Greenbelt, Maryland – A…
Local home health care business owner sent to prison for $10M Medicare fraud
Department of Health & Human Services OIG
Local home health care business owner sent to prison for $10M Medicare fraud
HOUSTON – A 59-year-old Houston woman has been sent to federal prison…
Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses
Department of Labor OIG
Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses
Earlier today,…