Former Pharmacy Owner Pleads Guilty to Health Care Fraud
Department of Health & Human Services OIG
Former Pharmacy Owner Pleads Guilty to Health Care Fraud
SYRACUSE, NEW YORK – Jennifer Caloia, age 56, a licensed pharmacist who owned and…
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
Department of Labor OIG
Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams
A Farmington Hills man has been indicted and charged with defrauding the…
Trucking Company Owner Admits to Falsifying Driver Records
Department of Transportation OIG
Trucking Company Owner Admits to Falsifying Driver Records
PROVIDENCE – The owner of a now defunct Woonsocket commercial trucking company admitted to…
Pennsylvania Officials Discuss Election Security with U.S. Attorneys and FBI Agents
Department of Homeland Security OIG
Pennsylvania Officials Discuss Election Security with U.S. Attorneys and FBI Agents
Harrisburg, Pa – Secretary of State Kathy Boockvar and…
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
Federal Reserve Board & CFPB OIG
Former Federal Reserve Employee Charged With Wire Fraud In Connection With Alleged Disability Fraud Scheme
SAN FRANCISCO – Lawrence Rufrano has been…
Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme
Treasury Inspector General for Tax Administration
Sixty Defendants Charged In $300 Million Nationwide Telemarketing Fraud Scheme
United States Attorney Erica H. MacDonald today announced three…
Man Sentenced for Posing as Covert CIA Officer in Elaborate $4M Fraud
Central Intelligence Agency OIG
Man Sentenced for Posing as Covert CIA Officer in Elaborate $4M Fraud
ALEXANDRIA, Va. – A former Drug Enforcement Administration (DEA) public affairs…
Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
Department of Health & Human Services OIG
Pharmacist sentenced for presenting forged prescriptions opioid and anti-malaria prescription drugs
St. Louis, MO – Tamara Jo Nyachira, of Pittsburg…
Washington man charged with COVID-relief fraud
Department of Justice OIG
Washington man charged with COVID-relief fraud
SEATTLE – A Washington State man was charged in a criminal complaint unsealed today for…
Owner of Local Technical Training School Sentenced for Defrauding the VA out of almost $30 Million in G.I. Bill Education Benefits
Department of Veterans Affairs OIG
Owner of Local Technical Training School Sentenced for Defrauding the VA out of almost $30 Million in G.I. Bill Education Benefits
Assistant U. S.…