Former Postal Employee Pled Guilty to Stealing Mail
U.S. Postal Service OIG
Former Postal Employee Pled Guilty to Stealing Mail
NEW BERN, N.C. – A Havelock man pleaded guilty today to Theft of Mail by a Postal Employee.…
Hamilton pain clinic owner sentenced to 10 years in prison
Department of Health & Human Services OIG
Hamilton pain clinic owner sentenced to 10 years in prison
CINCINNATI – The owner and operator of a Hamilton pain clinic was sentenced in U.S.…
Former Stony Brook University Professor Sentenced to Prison for Stealing Cancer Research Funds
Department of Health & Human Services OIG
Former Stony Brook University Professor Sentenced to Prison for Stealing Cancer Research Funds
Geoffrey Girnun, a former Associate Professor and…
Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
Department of Health & Human Services OIG
Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
Audrey Strauss, the Acting…
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
Department of Justice OIG
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
ATLANTA – Husband and wife Mehulkumar Manubhai Patel and…
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
Department of Justice OIG
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
MONROE, La. –…
Two Former New Jersey Public Education Employees Sentenced in Connection with Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Two Former New Jersey Public Education Employees Sentenced in Connection with Health Care Fraud Conspiracy Targeting State Health Benefits Programs…
Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
Department of Homeland Security OIG
Dutchess County Man Pleads Guilty to Mailing Hoax Letters and White Powder to Federal Offices in New York
ALBANY, NEW YORK – Jason Pantone, age 34,…
Kanawha County Man Sentenced for Defrauding FEMA of 2016 Disaster Relief Funds
Department of Homeland Security OIG
Kanawha County Man Sentenced for Defrauding FEMA of 2016 Disaster Relief Funds
CHARLESTON, W.Va. – Mike Stuart, United States Attorney for the…
Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
Social Security Administration OIG
Erie Woman Admits Defrauding the Non-Profit She Founded to Cover Her Gambling and Personal Expenses
ERIE, Pa. - The founder of an Erie non-profit…