Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked
Defense Intelligence Agency OIG
Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked
Baltimore, Maryland – U.S. District Judge George L…
Sisseton Woman Sentenced for Theft From an Indian Tribal Organization
Department of Health & Human Services OIG
Sisseton Woman Sentenced for Theft From an Indian Tribal Organization
Acting United States Attorney Dennis R. Holmes announced that a Sisseton,…
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT
Department of Health & Human Services OIG
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT
Acting United States Attorney Bob Murray announced today that HOLLI TELFORD…
Former Madison County Pharmacy Owner Sentenced for Health Card Fraud
Department of Health & Human Services OIG
Former Madison County Pharmacy Owner Sentenced for Health Card Fraud
SYRACUSE, NEW YORK - Jennifer Caloia, age 57, a licensed pharmacist who owned…
Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
Department of Health & Human Services OIG
Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
The United States…
Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
DETROIT - An indictment was unsealed today…
Batavia Woman Arrested, Charged With COVID Fraud
Department of Labor OIG
Batavia Woman Arrested, Charged With COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
ROCHESTER, N.Y.- U.S…
Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits
Department of Labor OIG
Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits
NEWARK, N.J. -- Two New Jersey postal employees were…
Immigration and Customs Enforcement Officer Charged with Receiving a Bribe
Department of Homeland Security OIG
Immigration and Customs Enforcement Officer Charged with Receiving a Bribe
EL PASO – A federal grand jury in El Paso returned an indictment today…
Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal
Department of Defense OIG
Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714,…