Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme
Department of Defense OIG
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme
NEWARK, N.J. – A Florida man was…
Florida Pharmacy Owners Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Florida Pharmacy Owners Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. A federal…
Prison Guard Pleads Guilty to Sexually Abusing Inmates
Department of Justice OIG
Prison Guard Pleads Guilty to Sexually Abusing Inmates
A former federal correctional officer pleaded guilty today to sexually abusing multiple…
Two Defendants Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
Two Defendants Sentenced in Unemployment Fraud Scheme
DETROIT - Two defendants were sentenced yesterday for their role in an unemployment insurance…
State Employee Charged in Over $1 million Unemployment Fraud Scheme
Department of Labor OIG
State Employee Charged in Over $1 million Unemployment Fraud Scheme
DETROIT – Three woman have been charged in a criminal complaint for their alleged…
COVID Relief Fraudsters Sentenced To Prison
Federal Deposit Insurance Corporation OIG
COVID Relief Fraudsters Sentenced To Prison
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to…
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Small Business Administration OIG
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the…
Lowell Postal Carrier Arrested on Bribery and Cocaine Charges
U.S. Postal Service OIG
Lowell Postal Carrier Arrested on Bribery and Cocaine Charges
BOSTON – A Lowell postal worker has been arrested for allegedly attempting to bribe and…
Greene County Woman Sentenced to Federal Prison for CARES Act Fraud
Treasury Inspector General for Tax Administration
Greene County Woman Sentenced to Federal Prison for CARES Act Fraud
Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12…
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
Department of Health & Human Services OIG
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse…