Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Small Business Administration OIG
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme
Two Florida men were sentenced…
Former Marblehead Postal Worker Indicted for Stealing Government Money
U.S. Postal Service OIG
Former Marblehead Postal Worker Indicted for Stealing Government Money
BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a…
Nearly 100 dogs rescued during investigation into animal fighting
Department of Agriculture OIG
Nearly 100 dogs rescued during investigation into animal fighting
SAVANNAH, GA: Nearly 100 dogs were rescued as a result of an investigation…
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
Department of Health & Human Services OIG
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams…
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
Department of Health & Human Services OIG
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
PITTSBURGH, PA - A resident of Venetia, Pennsylvania, has been…
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
Department of Health & Human Services OIG
Home Health Company Operating in Florida Pays $2.1 Million to Resolve False Claims Allegations
LOUISVILLE, KY – On April 29, 2022, SHC Home Health…
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds
Department of Health & Human Services OIG
Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds
OAKLAND – Javed Wahab pleaded guilty today to theft of government property…
Four Charged with Trafficking Cocaine Through the U.S. Mail
U.S. Postal Service OIG
Four Charged with Trafficking Cocaine Through the U.S. Mail
U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven…
Lynn Man Indicted for Mail Theft
U.S. Postal Service OIG
Lynn Man Indicted for Mail Theft
BOSTON – A Lynn man has been indicted by a federal grand jury in connection with stealing money from the mail.…
Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance
Department of Agriculture OIG
Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance
HARRISBURG – The United States…