Former Employee Sentenced for Defrauding the Veterans Administration
Department of Veterans Affairs OIG
Former Employee Sentenced for Defrauding the Veterans Administration
Assistant U. S. Attorneys Dylan M. Aste (619) 546-7621 and Valerie H. Chu (619)…
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans
Federal Election Commission OIG
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans
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Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
U.S. Postal Service OIG
Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United States Attorney’s Office…
Mountain View Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Mountain View Woman Pleads Guilty to Social Security Fraud
SPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used a stolen identity to enroll…
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Department of Defense OIG
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy…
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
Department of Defense OIG
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a…
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Department of Health & Human Services OIG
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Baltimore, Maryland – A…
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Department of Health & Human Services OIG
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Columbia, South…
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Department of Health & Human Services OIG
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40,…
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
WASHINGTON – On Dec. 2, a federal jury in…