U.S. Attorney's Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud
Department of Labor OIG
U.S. Attorney's Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment…
Indictment: Veteran Falsified Records of Travel for Treatment
Department of Veterans Affairs OIG
Indictment: Veteran Falsified Records of Travel for Treatment
WICHITA, KAN. – Edward Parks, 60, Liberal, Kan., is charged with one count of…
Tifton Man Sentenced To Prison In State Department Wire Fraud Case
Department of State OIG
Tifton Man Sentenced To Prison In State Department Wire Fraud Case
VALDOSTA, Ga. – A Tifton resident has been sentenced to prison after pleading…
Former United States Post Office Letter Carrier Pleads Guilty to Federal Charge for Stealing Mail
U.S. Postal Service OIG
Former United States Post Office Letter Carrier Pleads Guilty to Federal Charge for Stealing Mail
Baltimore, Maryland - Daniyelle Barnes, age…
Former Houston Independent School District Employee Sentenced in College Admissions Case
Department of Education OIG
Former Houston Independent School District Employee Sentenced in College Admissions Case
BOSTON – A former employee of the Houston Independent School…
Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And Using Falsified Patient Admissions Forms
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces Settlement With Substance Abuse Treatment Center And Its Owner For Enrolling Patients Through Kickbacks And…
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices
Department of Health & Human Services OIG
Acting Manhattan U.S. Attorney Announces $40.5 Million Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing…
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
Department of Health & Human Services OIG
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
BROOKLYN, NY – An indictment was…
Chicago Man Charged With Derecho Benefits Fraud
Department of Homeland Security OIG
Chicago Man Charged With Derecho Benefits Fraud
Tavonte Donnell Stewart, age 23, from Chicago, Illinois, has been charged with one count of derecho…
Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
Department of Labor OIG
Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud
ALBANY, NEW YORK – Markhwan Berning, age 36, of Saratoga Springs, New…