North Country Man Sentenced for Making a False Statement to the VA
Department of Veterans Affairs OIG
North Country Man Sentenced for Making a False Statement to the VA
ALBANY, NEW YORK – Alex Cheney, age 55, of Moriah, New York, was sentenced today…
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
Department of Homeland Security OIG
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company
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District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
Small Business Administration OIG
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
WASHINGTON…
Klamath Falls Man Accused of Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
Social Security Administration OIG
Klamath Falls Man Accused of Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
MEDFORD, Ore.—U.S. Attorney Billy J.…
Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
Department of Health & Human Services OIG
Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
LEXINGTON, Ky. – A Kentucky doctor and his office assistant…
Dominican National Sentenced for False Identity Crimes
Department of Health & Human Services OIG
Dominican National Sentenced for False Identity Crimes
BOSTON – A Dominican national previously residing in Lawrence was sentenced today for…
Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison
Department of Labor OIG
Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison
An anesthesiologist at the center of the $200 million Forest Park Medical…
Middleton Man Sentenced for Perjury During Bankruptcy Proceeding
Small Business Administration OIG
Middleton Man Sentenced for Perjury During Bankruptcy Proceeding
MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of…
Rapid City Woman Sentenced for Making False Statements to Receive Government Funds
Social Security Administration OIG
Rapid City Woman Sentenced for Making False Statements to Receive Government Funds
United States Attorney Ron Parsons announced that a Rapid City,…
Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
Department of Health & Human Services OIG
Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
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