Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
Social Security Administration OIG
Florida Woman Pleads Guilty to Stealing Her Deceased Grandmother’s Social Security Benefits
PITTSBURGH - A resident of Hudson, Florida, pleaded…
Denver Man Sentenced to Prison for Threatening to Harm Government Employees
Social Security Administration OIG
Denver Man Sentenced to Prison for Threatening to Harm Government Employees
DENVER – The U.S. Attorney’s Office for the District of Colorado…
Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud
Social Security Administration OIG
Baldwinsville Man Pleads Guilty to Supplemental Security Income Fraud
SYRACUSE, NEW YORK – George Rawda, age 57, of Baldwinsville, New York, pled…
Ophthalmologist Pleads Guilty To Using Misbranded Medication
Department of Health & Human Services OIG
Ophthalmologist Pleads Guilty To Using Misbranded Medication
CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S.…
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
Department of Health & Human Services OIG
Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab
PITTSBURGH - A resident of…
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
Department of Labor OIG
Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he…
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
Department of Labor OIG
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA - A former resident of…
Four Defendants Charged With COVID-19 Fraud Scheme
Department of the Interior OIG
Four Defendants Charged With COVID-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett…
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
Amtrak (National Railroad Passenger Corporation) OIG
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
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Boise Woman Sentenced to Federal Prison for Social Security Fraud
Social Security Administration OIG
Boise Woman Sentenced to Federal Prison for Social Security Fraud
BOISE – A Boise woman was sentenced to eight months in federal prison for theft of…