Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
Federal Housing Finance Agency OIG
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud
PLANO, Texas – A Murphy, Texas, man, pleaded guilty today to filing…
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Federal Housing Finance Agency OIG
New York Men Charged with Mortgage Fraud Offenses Related to Loan for Hartford Apartment Buildings
Leonard C Boyle, Acting United States Attorney for…
Waldoboro Man Sentenced for Social Security Fraud
Social Security Administration OIG
Waldoboro Man Sentenced for Social Security Fraud
PORTLAND Maine: A Waldoboro man was sentenced today in federal court for Social Security fraud,…
Doctor’s Employee Admits Role in $24.8 Million Kickback Scheme
Department of Health & Human Services OIG
Doctor’s Employee Admits Role in $24.8 Million Kickback Scheme
TRENTON, N.J. – The employee of a Jersey City, New Jersey, doctor today admitted her…
Former Chesapeake OB/GYN Sentenced to 59 Years in Prison
Department of Health & Human Services OIG
Former Chesapeake OB/GYN Sentenced to 59 Years in Prison
NORFOLK, Va. – A former Chesapeake doctor was sentenced today to 59 years in prison after a…
Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the North Carolina Medicaid Program
Department of Health & Human Services OIG
Las Vegas Business Owner Sentenced to More Than 14 Years in Federal Prison for Orchestrating $13 Million Fraud Upon the North Carolina Medicaid…
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
Department of Health & Human Services OIG
Georgia woman admits participation in scheme to obtain fraudulent reimbursements for medical equipment and genetic testing
SAVANNAH, GA: A…
Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center Pleads Guilty to Federal Charges in Maryland For Paying Gratuities
Department of Health & Human Services OIG
Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center Pleads Guilty to Federal Charges in Maryland…
Denton County Woman Sentenced for Student Loan Fraud
Department of Education OIG
Denton County Woman Sentenced for Student Loan Fraud
PLANO, Texas – A Denton, Texas, woman has been sentenced for student loan fraud in the Eastern…
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud
Department of Labor OIG
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud
A criminal complaint was unsealed today in federal court in…