Former Federal Medical Center Correctional Officer Sentenced for Civil Rights Violation and Sexual Abuse of Inmates
Department of Justice OIG
Former Federal Medical Center Correctional Officer Sentenced for Civil Rights Violation and Sexual Abuse of Inmates
LEXINGTON, Ky. – Christopher…
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
Federal Deposit Insurance Corporation OIG
Maryland Man Pleads Guilty to Role in Romance Fraud Scheme
HUNTINGTON W.Va. – A Maryland man pleaded guilty today to receipt of stolen money, for his…
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
Small Business Administration OIG
Five people face federal charges for fraudulently obtaining COVID-19 relief funding
SAVANNAH, GA: Five people face charges including bank and…
Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
General Services Administration OIG
Montrose Man Sentenced to Federal Prison for Role in Kickback Scheme
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that…
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
Department of Labor OIG
Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges
A federal grand jury returned a four-count indictment Thursday…
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
Department of State OIG
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
COLUMBUS, Ohio – A Columbus woman was arrested…
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
Department of Health & Human Services OIG
Los Angeles Doctor to Pay $9.5 Million to Resolve Allegations of Fraud Against Medicare and Medi-Cal
SACRAMENTO, Calif. — United States Attorney…
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
Department of Health & Human Services OIG
Jury Finds Doctor Guilty in $10 Million TRICARE Scheme
LITTLE ROCK—An Alexander doctor has been convicted for his involvement in…
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
Department of Health & Human Services OIG
Steward Health Care System Agrees to Pay $4.7 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Steward Health Care System LLC (…
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company
Department of Health & Human Services OIG
Scotts Valley Resident Pleads Guilty To Defrauding Investors In Medical Technology Company
SAN FRANCISCO - A California man pleaded guilty yesterday…