Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Department of Labor OIG
Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was indicted today in…
New Orleans Company Pleads Guilty to False Statements Charges
Department of Labor OIG
New Orleans Company Pleads Guilty to False Statements Charges
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that B…
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
Department of Housing and Urban Development OIG
Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge
ATLANTA - Santwon Antonio Davis has…
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Department of Health & Human Services OIG
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Acting U.S. Attorney Bridget M…
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
Department of Health & Human Services OIG
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company
PITTSBURGH- A resident of Westmoreland County, PA,…
Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
Department of Health & Human Services OIG
Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
LEXINGTON, Ky. –…
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Social Security Misuse and Making False Statement
BOSTON – A Dominican national pleaded guilty yesterday in…
Second Round of Individuals Charged with Disaster Assistance Fraud
Department of Homeland Security OIG
Second Round of Individuals Charged with Disaster Assistance Fraud
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced…
Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft
Department of Education OIG
Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Theft
HONOLULU – Leihinahina Sullivan, 49, of Lihue, Kauai, pleaded…
Monmouth County Man Admits Defrauding Department of Veterans Affairs of $200,000
Department of Veterans Affairs OIG
Monmouth County Man Admits Defrauding Department of Veterans Affairs of $200,000
NEWARK, N.J. – A Monmouth County, New Jersey, man today admitted he…