Camden County Man and Woman Indicted for Trafficking High-Dose Oxycodone Pills
Department of Health & Human Services OIG
Camden County Man and Woman Indicted for Trafficking High-Dose Oxycodone Pills
CAMDEN, N.J. – A federal grand jury today separately indicted a Camden…
Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations
Department of Health & Human Services OIG
Comprehensive Pain Specialists And Former Owners Agree To Pay $4.1 Million To Settle Fraud Allegations
NASHVILLE, Tenn. – April 21, 2021 – Acting U.S…
Queens Pharmacy Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Queens Pharmacy Owner Pleads Guilty to Health Care Fraud
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed pleaded guilty…
Nebraska Fugitive Pleads Guilty To Fraud Charges
Office of the Inspector General of the Intelligence Community
Nebraska Fugitive Pleads Guilty To Fraud Charges
Ocala, Florida – Howard D. Farley, Jr. (72, Weirsdale) has pleaded guilty to passport fraud,…
Riverside County Man Charged in COVID-Relief Fraud Scheme
Small Business Administration OIG
Riverside County Man Charged in COVID-Relief Fraud Scheme
LOS ANGELES – Federal…
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
Small Business Administration OIG
Bakersfield Medical Practice Agrees to Resolve False Claims Act Allegations Involving Cares Act Paycheck Protection Program
SACRAMENTO, Calif. —…
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
Department of Homeland Security OIG
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
PHILADELPHIA – Acting United States Attorney Jennifer…
Ex-law enforcement officer sent to prison for transporting purported drug money
Department of Homeland Security OIG
Ex-law enforcement officer sent to prison for transporting purported drug money
HOUSTON – A former deputy constable and her husband have been ordered…
Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges
Federal Deposit Insurance Corporation OIG
Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges
DAVENPORT, Iowa — On Monday, April 19, 2021, United States District Court Judge…
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
Social Security Administration OIG
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million
PHILADELPHIA – Acting United States…