Arlington Doctor Sentenced to 12 Years in Pill Mill Case
Department of Labor OIG
Arlington Doctor Sentenced to 12 Years in Pill Mill Case
An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug…
Brothers From Chicago Charged in Labor Trafficking Conspiracy
Department of Labor OIG
Brothers From Chicago Charged in Labor Trafficking Conspiracy
CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge…
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
Department of Health & Human Services OIG
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG - The United States Attorney’s…
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Department of Education OIG
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Miami, Florida – On March 23, 2022, following a week and half-long…
Carrick Meth Dealer Gets 10-Year Prison Sentence
Department of Homeland Security OIG
Carrick Meth Dealer Gets 10-Year Prison Sentence
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120…
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
Department of Labor OIG
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
SAN JUAN, P.R. – On March 23, 2022, the Federal Grand…
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A Dearborn Heights pharmacist was arrested today for…
Former Federal Contract Employee Charged with Child Pornography
Department of Energy OIG
Former Federal Contract Employee Charged with Child Pornography
KANSAS CITY, Mo. – A former Kansas City, Missouri, man has been charged in federal…
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
Department of Defense OIG
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
NEWARK, N.J. – A former program manager of an international…
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Department of Housing and Urban Development OIG
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Baltimore, Maryland – A federal grand…