United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
Department of Health & Human Services OIG
United States Files Suit Against California Skilled Nursing Chain and its Owner for Allegedly Paying Illegal Kickbacks to Physicians
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Former Ridgway Physician Agrees to Forgo Practicing Medicine and Pay Penalty to Resolve Allegations that He Prescribed Controlled Substances without a Medical License
Department of Health & Human Services OIG
Former Ridgway Physician Agrees to Forgo Practicing Medicine and Pay Penalty to Resolve Allegations that He Prescribed Controlled Substances without…
Bronx Man Indicted for Offering Bribes to Public Official
Department of Veterans Affairs OIG
Bronx Man Indicted for Offering Bribes to Public Official
SYRACUSE, NEW YORK - Muhammad Z. Aabdin, age 30, of the Bronx, New York, has been indicted…
Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization
Department of the Interior OIG
Anchorage Woman Pleads Guilty to Embezzling Funds from an Alaska Tribal Organization
ANCHORAGE – An Anchorage woman pleaded guilty today to…
Augusta woman sentenced, ordered to pay restitution for CARES Act fraud
Small Business Administration OIG
Augusta woman sentenced, ordered to pay restitution for CARES Act fraud
AUGUSTA, GA: A woman who admitted to submitting loan applications…
Postal Worker Pleads Guilty To Sealing Over $90,000 In Cash And Stamps From The Postal Service
Department of Homeland Security OIG
Postal Worker Pleads Guilty To Sealing Over $90,000 In Cash And Stamps From The Postal Service
CONTACT: Barbara BurnsPHONE: (716) 843-…
San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme
General Services Administration OIG
San Antonio Man Pleads Guilty to Role in Multi-Million Dollar Bribery and Government Contract Fraud Scheme
SAN ANTONIO – Keith Alan Seguin, a 55-year…
New York Man Sentenced to Two Years in Prison for Role in Loan Fraud
Federal Housing Finance Agency OIG
New York Man Sentenced to Two Years in Prison for Role in Loan Fraud
NEWARK, N.J. – A New York man was sentenced today to 24 months in prison for his…
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
Federal Housing Finance Agency OIG
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams…
Four Charged in a Methamphetamine Drug Conspiracy
U.S. Postal Service OIG
Four Charged in a Methamphetamine Drug Conspiracy
An alleged drug dealer and three postal carriers face charges for a methamphetamine drug conspiracy…