McKeesport Grocery Store Owner Sentenced to Prison for Food Stamp Fraud and Money Laundering Conspiracy
Department of Agriculture OIG
McKeesport Grocery Store Owner Sentenced to Prison for Food Stamp Fraud and Money Laundering Conspiracy
PITTSBURGH, PA - A resident of Glassport, PA…
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
Department of Justice OIG
Two Inglewood Women Get Prison Sentences for Health Care Fraud and Fraudulently Billing Medi-Cal for Substance Abuse Counseling
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Leader Of Brooklyn Chapter Of The United Brotherhood Of Carpenters Convicted In Union Bribery Scheme
Department of Labor OIG
Leader Of Brooklyn Chapter Of The United Brotherhood Of Carpenters Convicted In Union Bribery Scheme
Audrey Strauss, the United States Attorney for…
Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses
Department of Labor OIG
Dodge County Strip Club Owner & Former Manager Charged with Federal Offenses
Acting United States Attorney Richard G. Frohling announced that on…
Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
Department of Labor OIG
Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
CONTACT: Barbara BurnsPHONE: (716)…
23 Indicted on Federal CARES Act Unemployment Fraud Charges
Department of Labor OIG
23 Indicted on Federal CARES Act Unemployment Fraud Charges
ABINGDON, Va. – A federal grand jury in Abingdon returned an indictment today charging 23…
Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Thousands Of Dollars
Department of Labor OIG
Rochester Man Second To Plead Guilty In Ponzi Scheme That Bilked Investors Out Of Thousands Of Dollars
CONTACT: Barbara BurnsPHONE: (716)…
Owner of Diving School Admits Wire Fraud
Department of Education OIG
Owner of Diving School Admits Wire Fraud
CAMDEN, N.J. – The president and CEO of a commercial diving school today admitted fraudulently obtaining…
Fayetteville, North Carolina Physician Agrees to Pay $300,000.00 to Resolve Allegedly Fraudulent Medicare and Medicaid Claims Involving Autonomic Nervous System Tests
Department of Health & Human Services OIG
Fayetteville, North Carolina Physician Agrees to Pay $300,000.00 to Resolve Allegedly Fraudulent Medicare and Medicaid Claims Involving Autonomic…
Dothan Pharmacist Sentenced To 87 Months In Prison Following Drug Distribution Conviction
Department of Health & Human Services OIG
Dothan Pharmacist Sentenced To 87 Months In Prison Following Drug Distribution Conviction
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