Former Chiropractor Found Guilty of Health Care Fraud Charges that She Schemed to Defraud Health Insurers Out of $2.2 Million
Amtrak (National Railroad Passenger Corporation) OIG
Former Chiropractor Found Guilty of Health Care Fraud Charges that She Schemed to Defraud Health Insurers Out of $2.2 Million
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Erie Man Indicted on Fentanyl Charge
U.S. Postal Service OIG
Erie Man Indicted on Fentanyl Charge
ERIE, Pa. - A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of…
Drug Trafficking And DogFighting RingLeader Sentenced To Thirty Years In Prison
Department of Agriculture OIG
Drug Trafficking And DogFighting RingLeader Sentenced To Thirty Years In Prison
TALLAHASSEE, FLORIDA – Jermaine Hadley, 32, of Quincy, Florida was…
New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’s Death
Department of Labor OIG
New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’…
Operation Second Wave Update: Montgomery Man Sentenced to Ten Years in Federal Prison for Methamphetamine Conspiracy
U.S. Postal Service OIG
Operation Second Wave Update: Montgomery Man Sentenced to Ten Years in Federal Prison for Methamphetamine Conspiracy
CHARLESTON, W.Va. – A Montgomery…
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud
Department of Defense OIG
360 Patriot and 360 Ventures Pay $1.12 Million to Resolve False Claims Act Allegations of Service-Disabled Veteran-Owned Small Business Fraud…
Counselor Involved in Wide-Ranging Medicaid Fraud Scheme Pleads Guilty
Department of Health & Human Services OIG
Counselor Involved in Wide-Ranging Medicaid Fraud Scheme Pleads Guilty
Leonard C Boyle, Acting United States Attorney for the District of Connecticut…
Lawrence Man Pleads Guilty to Identity Fraud Charges
Department of Health & Human Services OIG
Lawrence Man Pleads Guilty to Identity Fraud Charges
BOSTON – A Lawrence man who has been living under a false identity pleaded guilty today in…
Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme
Department of Justice OIG
Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant and a former officer have…
Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead Hazards
Department of Housing and Urban Development OIG
Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead Hazards
CONTACT: Barbara BurnsPHONE: (716) 843-…