Pleasant Hills Man Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Pleasant Hills Man Pleads Guilty to Social Security Fraud
PITTSBURGH - One resident of Pleasant Hills, Pennsylvania, pleaded guilty in federal court…
Michigan Farmer Agrees To $1.2 Million Settlement To Resolve Allegations Of Federal Crop Insurance And Farm Benefit Program Fraud
Department of Agriculture OIG
Michigan Farmer Agrees To $1.2 Million Settlement To Resolve Allegations Of Federal Crop Insurance And Farm Benefit Program Fraud
…
Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing
Department of Health & Human Services OIG
Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing
NEWARK, N.J. – A Boston, Massachusetts, company entered…
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
WASHINGTON – A Florida man pleaded guilty today to conspiring to commit health care…
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid Fraud
Department of Health & Human Services OIG
St. Charles Woman Sentenced to Nearly 5 Years in Prison For $2.5 Million Missouri Medicaid Fraud
ST. LOUIS – U.S. District Judge Stephen R. Clark on…
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
Department of Health & Human Services OIG
Former CEO of St. Gabriel Health Clinic Convicted of $1.8 Million Medicaid Fraud Scheme
After a week-long trial, a federal jury convicted the former…
Former Government Contractor Executive Pleads Guilty to Unlawful Campaign Contributions
Department of Defense OIG
Former Government Contractor Executive Pleads Guilty to Unlawful Campaign Contributions
WASHINGTON – A…
Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers
Department of Labor OIG
Owner Of Farm Labor Contracting Company Pleads Guilty In Racketeering Conspiracy Involving The Forced Labor Of Mexican Workers
WASHINGTON —Bladimir…
Dripping Springs Woman Found Guilty of Fraud
Department of Veterans Affairs OIG
Dripping Springs Woman Found Guilty of Fraud
SAN ANTONIO – Today a federal jury convicted a Dripping Springs woman for defrauding the Veteran’s…
Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh
Department of Homeland Security OIG
Texas Man Admits Chartering Plan to Bring Cocaine from Houston to Pittsburgh
PITTSBURGH, PA – A resident of Houston, Texas pleaded guilty in federal…