Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
Department of Defense OIG
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, Va. – A former Virginia Beach business…
Waverly Man Convicted for Theft of Government Funds
Department of Health & Human Services OIG
Waverly Man Convicted for Theft of Government Funds
United States Attorney Jan Sharp announced that James Nieman, 45, of Waverly, Nebraska, was…
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
Department of Housing and Urban Development OIG
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney…
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A Bergen County man was…
Physician pays over half million to settle allegations concerning ultrasound billing
Department of Health & Human Services OIG
Physician pays over half million to settle allegations concerning ultrasound billing
McALLEN, Texas - A 41-year-old primary care doctor has paid $504…
Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
Department of Health & Human Services OIG
Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
Baltimore,…
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
Department of Health & Human Services OIG
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
A Fort Dodge man…
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
Small Business Administration OIG
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
ALBANY, NEW YORK – Sean M. Andre, age 32, of Brooklyn, New York, was sentenced today…
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
Department of Labor OIG
State Prison Inmates Plead Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to…
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Federal Deposit Insurance Corporation OIG
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for…