South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion
Department of Transportation OIG
South L.A. Man Pleads Guilty to Federal Charge for Transporting Fireworks, Including Devices That Caused Huge Explosion
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Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
Department of Homeland Security OIG
Former Federal Protective Service Commander Pleads Guilty to Conspiracy and Wire Fraud Charges
SACRAMENTO, Calif. — Joshua Bilal George, 38, of San…
Florida Man Pleads Guilty To Unemployment Benefits Fraud
Department of Labor OIG
Florida Man Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Tallahassee, Florida, man pleaded guilty today to conspiracy to use 17…
Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone
Department of Veterans Affairs OIG
Three Area Kerrville Men Indicted for Distribution of Hydrocodone and Oxycodone
SAN ANTONIO – A federal grand jury in San Antonio returned an…
D..C. Man Indicted on Charges in Scheme to Steal More Than $17 Million in COVID-19 Relief Funds
Small Business Administration OIG
D..C. Man Indicted on Charges in Scheme to Steal More Than $17 Million in COVID-19 Relief Funds
WASHINGTON…
Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear
Department of Defense OIG
Missouri Army National Guardsman and Department of Defense Subcontractors Indicted for Conspiring to Steal and Sell Military Gear
EAST ST. LOUIS, Ill…
Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud
Department of Defense OIG
Grand jury indicts doctor for conspiring to and participating in a nationwide health-care fraud
ST. LOUIS – On August 18, 2021, a federal grand jury…
Grand jury indicts doctor for illegally prescribing controlled substances and other charges
Department of Health & Human Services OIG
Grand jury indicts doctor for illegally prescribing controlled substances and other charges
ST. LOUIS – On August 18, 2021, a federal grand jury…
Nevada Medical Practice Agrees to Pay $1 Million to Resolve Allegations of False Medicare Reimbursement Claims
Department of Health & Human Services OIG
Nevada Medical Practice Agrees to Pay $1 Million to Resolve Allegations of False Medicare Reimbursement Claims
BOSTON – Nevada Advanced Pain…
Grand jury indicts individual for health-care fraud and drug offenses
Department of Health & Human Services OIG
Grand jury indicts individual for health-care fraud and drug offenses
ST. LOUIS – On August 18, 2021, a federal grand jury issued a twenty-five count…