Honduran National Guilty of Making False Statement in Passport Application, Aggravated Identity Theft, and Theft of Government Funds
Social Security Administration OIG
Honduran National Guilty of Making False Statement in Passport Application, Aggravated Identity Theft, and Theft of Government Funds
Arizona and Indiana Individuals Sentenced to Federal Prison for Nationwide Bank Fraud and Money Laundering
Treasury Inspector General for Tax Administration
Arizona and Indiana Individuals Sentenced to Federal Prison for Nationwide Bank Fraud and Money Laundering
Martinsville Doctor Sentenced to 40 Years for Drug Distribution
Department of Health & Human Services OIG
Martinsville Doctor Sentenced to 40 Years for Drug Distribution
United States Intervenes and Sues ProMedica Health System, Inc. and Its Affiliates for Providing Grossly Substandard Nursing Home Services
Department of Health & Human Services OIG
United States Intervenes and Sues ProMedica Health System, Inc. and Its Affiliates for Providing Grossly Substandard Nursing Home Services
Georgia Man Admits Trafficking Methamphetamine Pills to Connecticut
U.S. Postal Service OIG
Georgia Man Admits Trafficking Methamphetamine Pills to Connecticut
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment
Department of Health & Human Services OIG
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims
U.S. Postal Service OIG
Former U.S. Postal Inspector Charged with Stealing Over $330,000 in Cash from Elderly Victims
Blood Test Lab Owner Pleads Guilty to Evading Over $11.2 Million in Federal Taxes by Using Shill to Illegally Collect Medicare Payments
Department of Health & Human Services OIG
Blood Test Lab Owner Pleads Guilty to Evading Over $11.2 Million in Federal Taxes by Using Shill to Illegally Collect Medicare Payments
Convicted opioid pill mill doctor must forfeit property and pay restitution
Department of Health & Human Services OIG
Convicted opioid pill mill doctor must forfeit property and pay restitution
Six Defendants Indicted for Commercial Driver’s License Bribery Scheme
Department of Transportation OIG
Six Defendants Indicted for Commercial Driver’s License Bribery Scheme