Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. This week, a federal…
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Department of Housing and Urban Development OIG
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland –…
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
Department of Justice OIG
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape…
Current And Former DEA Agents Indicted For Bribery Scheme
Department of Justice OIG
Current And Former DEA Agents Indicted For Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael…
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Department of Labor OIG
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
Baltimore,…
South Florida Army Veteran Lied About Disability, Stole Money from VA
Department of Veterans Affairs OIG
South Florida Army Veteran Lied About Disability, Stole Money from VA
Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who…
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
Department of Health & Human Services OIG
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA - John W. Oxendine has been…
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Small Business Administration OIG
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old…
U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards
U.S. Postal Service OIG
U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards
CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal…
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
Social Security Administration OIG
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to…