Former physician's assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
Office of Personnel Management OIG
Former physician's assistant indicted for health care fraud, aggravated identity theft, and illegally prescribing controlled substances
ATLANTA -…
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
Department of Defense OIG
Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic…
Two Burlington County Women Charged in $175 Million Check-Cashing Scheme
Department of Labor OIG
Two Burlington County Women Charged in $175 Million Check-Cashing Scheme
CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New…
Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri
Department of Labor OIG
Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri
ST. LOUIS – A father and son from Florida and their labor…
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
Department of Labor OIG
Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme
BOSTON – An Ipswich man who owned and operated numerous Massachusetts…
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus
Environmental Protection Agency OIG
Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill…
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
Department of the Treasury OIG
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme
A Tulsa woman who led two others in a scheme to apply for almost $800,000 in…
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
Department of Homeland Security OIG
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
SACRAMENTO, Calif. — A federal…
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
Department of Health & Human Services OIG
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
HARRISBURG- The United States Attorney’s…
Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring
U.S. Postal Service OIG
Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring
PITTSBURGH, PA – A Mexican citizen living in Tucson, AZ,…