New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy
U.S. Postal Service OIG
New London Man Sentenced to 5 Years in Federal Prison for Role in Cocaine Trafficking Conspiracy
Vanessa Roberts Avery, United States Attorney for…
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
Department of Agriculture OIG
Erie Convenience Store Owner Sentenced for Food Stamp Fraud
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2…
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
Department of Defense OIG
Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes
NEWARK, N.J. – Two owners of a…
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
Department of Health & Human Services OIG
Boulder Health System, Physician Assistant, and Nurse Practitioner Agree to Resolve Investigation into Improper Prescribing of Opioids
DENVER –The U.…
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Department of Labor OIG
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier…
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
Department of Labor OIG
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS –…
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
Department of Labor OIG
Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme
DETROIT - Farmington Hills resident Andre Taylor Jr. was sentenced to 75…
Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
Department of Labor OIG
Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
DETROIT - A current Bureau of Prisons (BOP)…
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
Department of Transportation OIG
Florida man who led nationwide moving company scam conspiracy sentenced to 78 months in prison
CINCINNATI – A Miami, Fla. man was sentenced to 78…
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Federal Deposit Insurance Corporation OIG
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to…