Mingo County Woman Pleads Guilty to Federal Fraud Crimes
Social Security Administration OIG
Mingo County Woman Pleads Guilty to Federal Fraud Crimes
CHARLESTON, W.Va. – A Mingo County woman pleaded guilty today to theft of government…
Batavia Woman Pleads Guilty To COVID Fraud
Department of Labor OIG
Batavia Woman Pleads Guilty To COVID Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX…
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme
Department of Homeland Security OIG
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme
TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most…
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
Department of Health & Human Services OIG
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
Physician…
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
Department of Health & Human Services OIG
Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment
CHICAGO — The…
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
Florida Man Arrested for $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company…
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release
Small Business Administration OIG
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas resident was sentenced today to…
Jury delivers guilty verdict against mailman for distributing drugs
U.S. Postal Service OIG
Jury delivers guilty verdict against mailman for distributing drugs
CORPUS CHRISTI, Texas – A federal jury sitting in Corpus Christi has convicted…
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
Social Security Administration OIG
New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that…
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
Department of Defense OIG
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
NEWARK, N.J. – A Georgia man pleaded guilty…