Georgia Man Charged with Impersonating a Department of Energy Employee in Order to Gain Access to the Port of Albany
Department of Energy OIG
Georgia Man Charged with Impersonating a Department of Energy Employee in Order to Gain Access to the Port of Albany
ALBANY, NEW YORK – Andrew Avila…
Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft
Department of Education OIG
Former Stockton Man Sentenced to Over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft
SACRAMENTO, Calif. — Robert Joseph Maher,…
Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers
Department of Defense OIG
Two Ex-O.C. Sheriff’s Deputies Plead Guilty to Charges, Admit to Fraudulently Obtaining Military Leave Paid for by County Taxpayers
…
Former New York DEA Investigator Convicted Of Enticing A Minor To Have Sex And Child Pornography Charges
Department of Justice OIG
Former New York DEA Investigator Convicted Of Enticing A Minor To Have Sex And Child Pornography Charges
Audrey Strauss, the United States Attorney…
Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud Settlement with Triad Doctor
Department of Justice OIG
Acting U.S. Attorney Hairston and AG Stein Announce $330,000 Health Care Fraud Settlement with Triad Doctor
GREENSBORO, N.C. – Sandra J. Hairston,…
San Joaquin County Skydiver Arrested for Running Unauthorized Tandem Instructor Courses
Department of Transportation OIG
San Joaquin County Skydiver Arrested for Running Unauthorized Tandem Instructor Courses
SACRAMENTO, Calif. — An indictment was unsealed following the…
Erie Convenience Store Owner Pleads Guilty to Food Stamp Fraud
Department of Agriculture OIG
Erie Convenience Store Owner Pleads Guilty to Food Stamp Fraud
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to…
Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
Department of Health & Human Services OIG
Oklahoma City Doctor Pays $325,000 to Settle Civil Penalty Claims
OKLAHOMA CITY - Albert T. Nguyen, M.D., of Oklahoma City, paid $325,000 to…
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
Department of Health & Human Services OIG
Former Cedar Rapids Hospital Employee Sentenced for Accessing Ex-Boyfriend’s Medical Records
A former Cedar Rapids hospital employee, who wrongfully…
Medical Clinic Operators, Doctor, and a Patient Recruiter Charged in a $6.6 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Medical Clinic Operators, Doctor, and a Patient Recruiter Charged in a $6.6 Million Illegal Opioid Distribution Conspiracy
DETROIT - An indictment…