West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security Attorney
Department of Homeland Security OIG
West Michigan Woman Sentenced To 72 Months In Prison For Defrauding Immigrants Seeking Legal Status By Posing As A Department Of Homeland Security…
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
Office of Personnel Management OIG
Raeford Woman Had Initial Appearance on Wire and Mail Fraud Charges
RALEIGH, N.C. – A Raeford woman self-surrendered on charges of wire and mail…
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program
Small Business Administration OIG
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards…
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
Social Security Administration OIG
Thirteen Individuals Charged With Social Security Fraud In Operation Dead Ringer
Tampa, Florida – United States Attorney Maria Chapa Lopez announces…
Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
Social Security Administration OIG
Buffalo Man Charged With Spending His Deceased Father's Social Security Benefits
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (…
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
Department of Health & Human Services OIG
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
Audrey Strauss, the Acting United…
NDTX Round-Up: October 23-29
Department of Health & Human Services OIG
NDTX Round-Up: October 23-29
SENTENCING – JOSHUSA DANIEL ZIVILI
On October 27, Joshua Daniel Zivili, 40, was sentenced to 235 months for…
West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids
Department of Health & Human Services OIG
West Tennessee Psychiatrist Sentenced for Unlawfully Distributing Opioids
Memphis, TN – A West Tennessee psychiatrist was sentenced today to 48…
Memphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
Department of Health & Human Services OIG
Memphis Physicians Agree to Pay More Than $340,000 for Alleged Overbilling
WASHINGTON – Doctor Shoaib Qureshi, Doctor Imran Mirza, Memphis Primary…
New Jersey Man Convicted of Bribery
Department of Health & Human Services OIG
New Jersey Man Convicted of Bribery
United States Attorney Ron Parsons announced that Anthony Bertino, age 59, of Atlantic City, New Jersey, was…