New Orleans Man Sentenced for Mortgage Fraud
Department of Housing and Urban Development OIG
New Orleans Man Sentenced for Mortgage Fraud
NEW ORLEANS, LOUISIANA – THEODORE KURZ, age 72, a resident of New Orleans, Louisiana, was sentenced on…
Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS
Department of Labor OIG
Father And Son Owners Of Jacksonville Construction Firms Plead Guilty To Conspiring To Defraud The IRS
Jacksonville, Florida –United States Attorney…
Veterans Affairs Medical Center Employee Charged with Possession of Child Pornography
Department of Veterans Affairs OIG
Veterans Affairs Medical Center Employee Charged with Possession of Child Pornography
BOSTON – A Royalston man was arrested yesterday on child…
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail
U.S. Postal Service OIG
Former U.S. Postal Service worker pleads guilty to scheme to deliver drugs through the mail
ATLANTA – Former mail carrier Robert Elliott Sheppard has…
United States Settles $1.66 Million Healthcare Fraud Claim Against Iowa Dermatologist
Department of Health & Human Services OIG
United States Settles $1.66 Million Healthcare Fraud Claim Against Iowa Dermatologist
DES MOINES, IA – Eastern Iowa Dermatology, PLC, located in…
Former Mahoning County Physician Sentenced to 25 Years in Prison for Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
Department of Health & Human Services OIG
Former Mahoning County Physician Sentenced to 25 Years in Prison for Illegally Prescribing Controlled Substances and Causing the Deaths of Two…
Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs
Department of Health & Human Services OIG
Texas pharmacy owner indicted in conspiracy that netted more than $10 million in payments for expensive drugs
STATESBORO, GA: A Texas pharmacy…
Durable Medical Equipment Company Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Durable Medical Equipment Company Owner Pleads Guilty to Health Care Fraud
Miami, Florida – Ariel Madero Paez, 56, pleaded guilty today in federal…
Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison
Department of Health & Human Services OIG
Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S…
Former Southern University Professor Sentenced to 24 Months in Federal Prison for Mail Fraud and Money Laundering After Living as a Fugitive in Iran and Turkey for More than a Decade
Department of Education OIG
Former Southern University Professor Sentenced to 24 Months in Federal Prison for Mail Fraud and Money Laundering After Living as a Fugitive in Iran…