Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
Department of Health & Human Services OIG
Owner of Pharmacies in Brooklyn and Queens Pleads Guilty in Health Care Fraud And Kickback Scheme
BROOKLYN, NY – Earlier today, in federal court in…
Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme
Department of Labor OIG
Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme
BOSTON – A former employee of the…
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
Department of Transportation OIG
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
SACRAMENTO, Calif. — Shawana Denise…
Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana
Department of Transportation OIG
Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana
Jackson, Miss. – A Vicksburg man pleaded guilty today to…
Appomattox Woman Admits to Defrauding Social Security Administration
Social Security Administration OIG
Appomattox Woman Admits to Defrauding Social Security Administration
LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in…
La Joya residents sentenced for fraud schemes
Department of Agriculture OIG
La Joya residents sentenced for fraud schemes
McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for…
Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Department of Agriculture OIG
Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money
Acting U.S. Attorney Michelle M. Baeppler announced that a federal…
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Department of Defense OIG
Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge George J. Hazel…
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme
Acting U.S. Attorney Michelle M. Baeppler announced…
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances
Department of Health & Human Services OIG
Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other…