Out of state group charged in $11M Indian call center fraud ring
Department of Homeland Security OIG
Out of state group charged in $11M Indian call center fraud ring
HOUSTON – Three individuals have been charged for their roles in a multi-year fraud…
Postal Carrier Indicted For Cocaine Distribution Stemming From Her Official Position
U.S. Postal Service OIG
Postal Carrier Indicted For Cocaine Distribution Stemming From Her Official Position
Tampa, FL – United States Attorney Roger B. Handberg announces…
Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Department of Agriculture OIG
Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture
Tampa, Florida – U.S. District Judge Steven D. Merryday…
Doctor Admits Criminal HIPAA Scheme for Wrongful Disclosure of Protected Patient Health Information to Pharmaceutical Sales Representative
Department of Labor OIG
Doctor Admits Criminal HIPAA Scheme for Wrongful Disclosure of Protected Patient Health Information to Pharmaceutical Sales Representative
CAMDEN, N.…
Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company
Department of Transportation OIG
Yukon Man Pleads Guilty to Computer Access Fraud in Connection with Scheme to Misrepresent FAA Mechanic Certification to Local Aviation Company…
Foreign medical student found guilty in home health fraud scheme
Office of the Inspector General of the Intelligence Community
Foreign medical student found guilty in home health fraud scheme
HOUSTON – A federal jury in Houston has convicted a 65-year-old Houston …
Watertown Woman Pleads Guilty to Bank Fraud
Social Security Administration OIG
Watertown Woman Pleads Guilty to Bank Fraud
SYRACUSE, NEW YORK – Carrie Wetherell, 44, of Watertown, New York, pled guilty to one count of bank fraud…
North Carolina Man Pleads Guilty to False Statements Crime
Department of Agriculture OIG
North Carolina Man Pleads Guilty to False Statements Crime
CHARLESTON, W.Va. – A North Carolina business owner pleaded guilty to lying to the United…
Man Indicted for Dog-Fighting Violations of the Animal Welfare Act
Department of Agriculture OIG
Man Indicted for Dog-Fighting Violations of the Animal Welfare Act
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico…
Victor Man Pleads Guilty to Defrauding the IRS
Department of Agriculture OIG
Victor Man Pleads Guilty to Defrauding the IRS
Des Moines, IA – A Victor, Iowa man pleaded guilty on October 5, 2022, to conspiracy to defraud the…