Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
Federal Deposit Insurance Corporation OIG
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today…
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
U.S. Postal Service OIG
Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
PHILADELPHIA – United States Attorney…
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
Department of Labor OIG
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
DETROIT, MI – Timothy Edmunds, the…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Department of Health & Human Services OIG
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore,…
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Small Business Administration OIG
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan…
Arlington Doctor Sentenced to 12 Years in Pill Mill Case
Department of Labor OIG
Arlington Doctor Sentenced to 12 Years in Pill Mill Case
An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug…
Brothers From Chicago Charged in Labor Trafficking Conspiracy
Department of Labor OIG
Brothers From Chicago Charged in Labor Trafficking Conspiracy
CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge…
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
Department of Health & Human Services OIG
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG - The United States Attorney’s…
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Department of Education OIG
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Miami, Florida – On March 23, 2022, following a week and half-long…
Carrick Meth Dealer Gets 10-Year Prison Sentence
Department of Homeland Security OIG
Carrick Meth Dealer Gets 10-Year Prison Sentence
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120…