Seventeen Kentuckians Indicted for Animal Fighting Charges
Department of Agriculture OIG
Seventeen Kentuckians Indicted for Animal Fighting Charges
LEXINGTON, Ky.- In four separate indictments, issued by a federal grand jury sitting in…
Evergreen Physician Sentenced to Federal Prison for Taking Bribes
Department of Health & Human Services OIG
Evergreen Physician Sentenced to Federal Prison for Taking Bribes
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Dr…
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Department of Health & Human Services OIG
Two Florida Men Charged With $11 Million Medicare Fraud Scheme To Traffic In Prescriptions For Medical Equipment
Damian Williams, the United States…
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
Department of Education OIG
Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million
CHICAGO — Two executives of a Chicago-area non-…
Brockton Woman Sentenced for Stealing Veterans Affairs Funds
Department of Veterans Affairs OIG
Brockton Woman Sentenced for Stealing Veterans Affairs Funds
BOSTON – A Brockton woman was sentenced today in federal court in Boston for stealing…
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
Department of Health & Human Services OIG
Former Family Practitioner Sentenced to Prison for Illegally Dispensing Drugs and Health Care Fraud
PITTSBURGH, PA - A former physician who operated…
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Small Business Administration OIG
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the United…
Jury Convicts Two in $499,000 Unemployment Scheme
Department of Labor OIG
Jury Convicts Two in $499,000 Unemployment Scheme
ABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who…
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Department of Health & Human Services OIG
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA –…
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
Department of Defense OIG
Former Rogers Company Owner and Former CEO Charged with Workers’ Comp Fraud/Kickback Conspiracy, Other Crimes
FORT SMITH - Both the former owner of a…