Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation
Department of Education OIG
Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation
NEW ORLEANS – The U.S. Attorney’s Office,…
Des Moines Man Sentenced to Prison for Possession of Child Pornography
Department of Homeland Security OIG
Des Moines Man Sentenced to Prison for Possession of Child Pornography
DES MOINES, IA – On November 9, 2020, United States District Court Chief Judge…
Georgia Man Sentenced To Prison For VA Benefits Fraud
Office of Personnel Management OIG
Georgia Man Sentenced To Prison For VA Benefits Fraud
United States Attorney Erica H. MacDonald today announced the sentencing of JEFFREY FRANK…
Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation
Department of Health & Human Services OIG
Medical Doctor Settles Civil Fraud Allegations in Adult Homes Investigation
Dr. Dominick Piacente, a New York family physician, has agreed to pay the…
Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women
Department of Health & Human Services OIG
Jury Convicts Doctor of Scheme to Perform Unnecessary Surgeries on Women
NORFOLK, Va. – A federal jury convicted a Chesapeake doctor today on 52…
Mechanicsburg Physician To Pay $850,000 To Resolve Potential Liability Under The False Claims Act
Department of Health & Human Services OIG
Mechanicsburg Physician To Pay $850,000 To Resolve Potential Liability Under The False Claims Act
HARRISBURG - The United States Attorney’s Office…
Georgia Man Arrested Today for Defrauding a California Car Dealership
Department of Defense OIG
Georgia Man Arrested Today for Defrauding a California Car Dealership
SACRAMENTO, Calif. — A resident of Georgia was arrested today in Grayson,…
Former Sioux City Wastewater Treatment Plant Shift Supervisor Sentenced for Violating the Clean Water Act
Environmental Protection Agency OIG
Former Sioux City Wastewater Treatment Plant Shift Supervisor Sentenced for Violating the Clean Water Act
A Sioux City man who conspired to rig…
South Jersey Doctor Charged In Health Care Fraud Billing Scheme
Department of Labor OIG
South Jersey Doctor Charged In Health Care Fraud Billing Scheme
CAMDEN, N.J. – A South Jersey doctor was charged in connection with his role in a…
Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme
DENVER – United States Attorney Jason R. Dunn announced…