New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
Department of Health & Human Services OIG
New York City Pharmacy Owner Sentenced To 2½ Years In Prison For Committing Multimillion-Dollar Health Care Fraud
Audrey Strauss, the Acting United…
Six Individuals Charged with Federal Identity Fraud Crimes
Department of Health & Human Services OIG
Six Individuals Charged with Federal Identity Fraud Crimes
BOSTON – Six individuals were charged this week in connection with their misuse of stolen…
U.S. Navy Service Members Sentenced in Sweeping Corruption and Insurance Fraud Scheme
Department of Veterans Affairs OIG
U.S. Navy Service Members Sentenced in Sweeping Corruption and Insurance Fraud Scheme
Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and…
United States Attorney Mike Stuart Announces Healthcare Fraud Settlement for Over $1.2 Million
Department of Labor OIG
United States Attorney Mike Stuart Announces Healthcare Fraud Settlement for Over $1.2 Million
CHARLESTON, W.Va. – United States Attorney Mike Stuart…
Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme -- Stole more than One Million Dollars from Unsuspecting Individuals
Department of Homeland Security OIG
Costa Rican Living in El Paso Indicted for Fraudulent Lottery Scheme -- Stole more than One Million Dollars from Unsuspecting Individuals
In El Paso…
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
Small Business Administration OIG
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme
NEWPORT NEWS, Va. – A previously convicted felon pleaded guilty today to engaging in a COVID-19…
Former Colorado Director For The Small Business Administration Pays $15,000 To Settle Claims For Violating Conflict-Of-Interest Rules
Small Business Administration OIG
Former Colorado Director For The Small Business Administration Pays $15,000 To Settle Claims For Violating Conflict-Of-Interest Rules
DENVER – United…
Former Gulfport Resident Pleads Guilty to Mail Theft Conspiracy
U.S. Postal Service OIG
Former Gulfport Resident Pleads Guilty to Mail Theft Conspiracy
Gulfport, Miss. – Timothy Frank Ross, 54, formerly of Gulfport, pled guilty yesterday…
Doctor Pleads Guilty To Social Security Fraud
Social Security Administration OIG
Doctor Pleads Guilty To Social Security Fraud
SAN JUAN, P.R. – Defendant Americo Oms-Rivera plead guilty before United States District Judge…
Grand Jury Returns 6 Indictments
Department of Defense OIG
Grand Jury Returns 6 Indictments
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, has returned the…