New York Man Arrested for COVID-19 Relief Fraud Scheme
Department of Labor OIG
New York Man Arrested for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently…
Maryland U.S. Attorney’s Office Seizes Domain Name Purporting to be the Website of the U.S. Department of Labor
Department of Labor OIG
Maryland U.S. Attorney’s Office Seizes Domain Name Purporting to be the Website of the U.S. Department of Labor
Baltimore, Maryland – The U…
Former U.S. Postal Service employee admits stealing gift cards from mail
U.S. Postal Service OIG
Former U.S. Postal Service employee admits stealing gift cards from mail
MISSOULA — A Missoula man today admitted to a charge accusing him of…
Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud
Department of Health & Human Services OIG
Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud
The CEO of a local hospice agency has been sentenced to 13 years and 3 months in…
Owners Of Florida Teacher Certification Preparation Company Sentenced To Federal Prison For Racketeering Conspiracy And Conspiracy To Commit Theft Of Trade Secrets
Department of Education OIG
Owners Of Florida Teacher Certification Preparation Company Sentenced To Federal Prison For Racketeering Conspiracy And Conspiracy To Commit Theft Of…
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
Small Business Administration OIG
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds
PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a…
Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
Department of Health & Human Services OIG
Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
U.S. Attorney Bridget M…
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme
Department of Health & Human Services OIG
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme
DETROIT - A local podiatrist entered a guilty plea today to a two count Information…
Former UTA Employee Sentenced for Lying to Federal Investigators
Department of Transportation OIG
Former UTA Employee Sentenced for Lying to Federal Investigators
SALT LAKE CITY- Jacob Splan, 39, of Salt Lake City, was sentenced to six months of…
Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution
Department of Health & Human Services OIG
Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution
CHATTANOOGA, Tenn. On January 21, 2022, Mark Daniel Allen, 64, of…