California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics
U.S. Postal Service OIG
California Man Operating Dark Web Vendor Account Pleads Guilty to Conspiracy to Distribute Narcotics
SACRAMENTO, Calif. — Hunter Daniel Secrest, 27,…
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J…
Fayetteville Home-Health Services Company Agrees to Settle False Claims Act Allegations Related to Death of a Veteran
Department of Veterans Affairs OIG
Fayetteville Home-Health Services Company Agrees to Settle False Claims Act Allegations Related to Death of a Veteran
Raleigh, N.C. – A home-health…
Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Damaged Southern California Coastline
Department of Transportation OIG
Three Companies Face Charges of Negligent Conduct During Offshore Oil Leak that Damaged Southern California Coastline
…
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
Department of Health & Human Services OIG
Menominee Man Sentenced To Prison For Theft Of Government Funds After He Obtained Over $297,000 In Benefits To Which He Was Not Entitled
…
Missoula vascular surgeon settles alleged health care fraud claims for $3.7 million
Department of Health & Human Services OIG
Missoula vascular surgeon settles alleged health care fraud claims for $3.7 million
MISSOULA – A Missoula vascular surgeon who operates vein and…
New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor
Department of Labor OIG
New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor
NEW ORLEANS, LOUISIANA – United States Attorney Duane A.…
Four more charged in $35M COVID-19 relief fraud scheme
Federal Deposit Insurance Corporation OIG
Four more charged in $35M COVID-19 relief fraud scheme
HOUSTON – A federal grand jury in Houston has returned a superseding indictment against four…
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
Small Business Administration OIG
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds
PORTLAND, Ore.—A federal criminal complaint was…
Former Postal Employee Pleads Guilty to Delay of U.S. Mail
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MILES J. DUPERON, age 29, of…