West Haven Man Admits Trafficking Cocaine Through the U.S. Mail
U.S. Postal Service OIG
West Haven Man Admits Trafficking Cocaine Through the U.S. Mail
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
South Carolina Woman Sentenced in Social Security Fraud Scheme
Social Security Administration OIG
South Carolina Woman Sentenced in Social Security Fraud Scheme
Columbia, South Carolina – Crystal Deveaux, 61, of Eastover, was sentenced to more…
St. Louis County Couple Sentenced for Defrauding Medicaid
Department of Health & Human Services OIG
St. Louis County Couple Sentenced for Defrauding Medicaid
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a couple from St.…
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes
Department of Health & Human Services OIG
Mother and Daughter Pharmacy Owners Charged with Health Care Fraud and Kickback Crimes
Miami, Florida – A South Florida federal grand jury has…
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison
Department of Health & Human Services OIG
Miami Man Who Used Durable Medical Equipment Company as Front for Health Care Fraud Sentenced to Seven Years in Federal Prison
Miami, Florida –…
St. Charles Woman Sentenced for Prescription Drug, Health Care Fraud
Department of Health & Human Services OIG
St. Charles Woman Sentenced for Prescription Drug, Health Care Fraud
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from…
Johnstown Man Pleads Guilty in Large-Scale Meth Distribution Ring
Department of Homeland Security OIG
Johnstown Man Pleads Guilty in Large-Scale Meth Distribution Ring
PITTSBURGH, PA – A resident of Johnstown, Pennsylvania pleaded guilty in federal…
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
Department of Justice OIG
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
NEW ORLEANS, LOUISIANA – United States…
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents
Small Business Administration OIG
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents
Indictments Allege that Defendants…
Harvey Man Sentenced for Causing 2016 Oil Spill
Department of Commerce OIG
Harvey Man Sentenced for Causing 2016 Oil Spill
NEW ORLEANS – United States Attorney Duane A. Evans announced JAMES TASSIN, age 52, of Harvey, was…