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Postal Worker Arrested And Charged With Failing To Deliver Over 800 Pieces Of Mail Which Included Three Absentee Ballots

U.S. Postal Service OIG
Postal Worker Arrested And Charged With Failing To Deliver Over 800 Pieces Of Mail Which Included Three Absentee Ballots CONTACT: Barbara…

Owner of Tennessee Drug Screening Lab Sentenced to Probation, Home Detention, and Community Service on Federal Health Care Fraud Charge

Department of Health & Human Services OIG
Owner of Tennessee Drug Screening Lab Sentenced to Probation, Home Detention, and Community Service on Federal Health Care Fraud Charge ABINGDON, Va…

San Fernando Valley Medical Supply Company that Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims

Department of Health & Human Services OIG
San Fernando Valley Medical Supply Company that Defrauded Federal Health Care Programs Pays U.S. $565,873 to Resolve Civil Claims    …

Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling

Department of Justice OIG
Inglewood Women Plead Guilty to Running Half Million-Dollar Scheme that Improperly Billed Medi-Cal for Substance Abuse Counseling    …

Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma

Department of Homeland Security OIG
Orlando Man Arrested For Submitting False Claim For FEMA Benefits Related To Hurricane Irma Orlando, Florida – United States Attorney Maria Chapa…

Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail

Office of the Inspector General of the Intelligence Community
Supervisor at Fairfield Post Office Pleads Guilty to Stealing Cash from Mail John H. Durham, United States Attorney for the District of Connecticut,…

South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children

Department of Health & Human Services OIG
South Bay Resident Charged With Wire Fraud In Alleged Scheme To Convert Funds Intended For Foster Children SAN JOSE – Annie Corbett has been charged…

Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud

Department of Defense OIG
Oregon Military Department Employee Sentenced to Federal Prison for Role in Government Contracting Fraud PORTLAND, Ore.— a former civilian program…

O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication

Department of Justice OIG
O.C.-Based Health Care Organization Agrees to Pay Over $31.5 Million to Settle Claims It Overbilled Medicaid for Prescription Medication  …

Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged with Embezzlement, Money Laundering and Fraud

Department of Labor OIG
Former Jersey City Board of Education President and Acting Executive Director of Jersey City Employment and Training Program and Associate Charged…