Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
Federal Deposit Insurance Corporation OIG
Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme
BECKLEY, W.Va. – A Raleigh County pharmacist was sentenced today…
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
Federal Housing Finance Agency OIG
Bergen County Man Admits Decade-Long $80 Million Fraud Scheme
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted orchestrating a long-…
Lithonia man charged with defrauding the USDA’s COVID Relief Program
Department of Agriculture OIG
Lithonia man charged with defrauding the USDA’s COVID Relief Program
ATLANTA - Christopher A. Hayes made an initial appearance on federal charges of…
School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering
Department of Agriculture OIG
School Owners Indicted for Conspiracy, Fraud, Identity Theft, and Money Laundering
Jackson, Miss. – Nancy W. New, 67, of Jackson,…
Ex-Federal Correctional Officer Sentenced to 15 Months in Prison for Taking Over $15,000 in Bribes and Smuggling Contraband for Inmates
Department of Justice OIG
Ex-Federal Correctional Officer Sentenced to 15 Months in Prison for Taking Over $15,000 in Bribes and Smuggling Contraband for Inmates
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Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
Department of Labor OIG
Defendant Charged In $1.4 Million Covid-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C.…
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
Department of Health & Human Services OIG
Owner of Pharmacies in Brooklyn and Queens Charged in Healthcare Fraud and Kickback Scheme
BROOKLYN, NY – An indictment was unsealed today in…
Catherine Verdon Sentenced On False Statements Charge
Department of Health & Human Services OIG
Catherine Verdon Sentenced On False Statements Charge
The United States Attorney for the District of Vermont announced that Catherine Verdon, 46, of…
Pharmacist and Pharmacy Technician Charged in a $1.2 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Pharmacist and Pharmacy Technician Charged in a $1.2 Million Illegal Opioid Distribution Conspiracy
An indictment was unsealed charging a pharmacist…
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Small Business Administration OIG
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
Miami, Florida – A South Florida tax preparer was charged Tuesday by criminal information with…