Floyd County Dentist Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Floyd County Dentist Pleads Guilty to Health Care Fraud
FRANKFORT, Ky.- A McDowell, Ky., man, Denver D. Tackett, DMD, 66, pleaded guilty on Tuesday,…
Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns
Department of Homeland Security OIG
Metairie Man Pleads Guilty To Embezzling Over $7 Million from His Employer and Filing False Tax Returns
NEW ORLEANS – U.S. Attorney Peter G. Strasser…
Chiropractor Sentenced to Nearly 4 Years in Federal Prison for Scheme that Fraudulently Billed Labor Union Health Plan $4.8 Million
Department of Labor OIG
Chiropractor Sentenced to Nearly 4 Years in Federal Prison for Scheme that Fraudulently Billed Labor Union Health Plan $4.8 Million
…
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
Department of Labor OIG
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
PITTSBURGH – United States Attorney Scott W. Brady and…
Two Charged in $1.8 million Unemployment Insurance Scam
Department of Labor OIG
Two Charged in $1.8 million Unemployment Insurance Scam
An employee of the State of Michigan’s Unemployment Insurance Agency and a Detroit Woman were…
Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program
Small Business Administration OIG
Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program
ALEXANDRIA, Va. – An Ashburn man pleaded guilty today to defrauding the…
North Carolina Man Charged with COVID-19 Relief Fraud
Small Business Administration OIG
North Carolina Man Charged with COVID-19 Relief Fraud
WASHINGTON – A North Carolina man was charged by criminal complaint unsealed today for…
Lancaster County Business Owner Sentenced to One Year in Prison for Filing False Liens Against IRS Agent
Treasury Inspector General for Tax Administration
Lancaster County Business Owner Sentenced to One Year in Prison for Filing False Liens Against IRS Agent
PHILADELPHIA – United States Attorney…
Guatemalan Woman Living in Clarion, Iowa Sentenced for Using Illegally Obtained SNAP and SSI Funds
Department of Agriculture OIG
Guatemalan Woman Living in Clarion, Iowa Sentenced for Using Illegally Obtained SNAP and SSI Funds
A woman who illegally obtained SNAP and SSI funds…
U.S. Attorney Announces MOU with Special Inspector General for Pandemic Recovery
Department of Education OIG
U.S. Attorney Announces MOU with Special Inspector General for Pandemic Recovery
BEAUMONT, Texas – United States Attorney Stephen J. Cox and Special…