Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
Department of Health & Human Services OIG
Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud
FORT SMITH – Fort Smith physician and Rogers…
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
Department of Health & Human Services OIG
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
EL PASO – Today federal authorities…
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Department of Health & Human Services OIG
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Earlier today, in federal court in Brooklyn,…
Former IT Director and Contractor Charged in Federal Court for Roles in Bribery Scheme
Department of Health & Human Services OIG
Former IT Director and Contractor Charged in Federal Court for Roles in Bribery Scheme
Acting United States Attorney Dennis R. Holmes announced that…
Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud
Department of Education OIG
Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded…
California Executive Sentenced in College Admissions Case
Department of Education OIG
California Executive Sentenced in College Admissions Case
BOSTON – A California insurance and private equity executive was sentenced today in…
Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program
Environmental Protection Agency OIG
Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program
BANGOR, Maine: A Newport woman was sentenced today in federal court…
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
Small Business Administration OIG
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme
PORTLAND, Ore.—An indictment was unsealed on Wednesday charging a Portland, Oregon,…
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
Small Business Administration OIG
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
FRESNO, Calif. — A federal grand jury brought a six-count indictment against…
Postal Employee Admits Dumping Mail, Including Election Ballots Sent to West Orange Residents
U.S. Postal Service OIG
Postal Employee Admits Dumping Mail, Including Election Ballots Sent to West Orange Residents
NEWARK, N.J. – A U.S. Postal Service (USPS) mail…