Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Nineteen Individuals Indicted In $41 Million Illegal Opioid Distribution Conspiracy
An indictment was unsealed today charging nineteen individuals…
Florida man charged in telemedicine scheme
Department of Health & Human Services OIG
Florida man charged in telemedicine scheme
SAVANNAH, GA: A Florida man who supplied Medicare patient information to his co-conspirators to…
Chicago And Tennessee Man Sentenced To 101 Months’ Imprisonment For Veteran’s Unemployment Compensation Fraud
Department of Labor OIG
Chicago And Tennessee Man Sentenced To 101 Months’ Imprisonment For Veteran’s Unemployment Compensation Fraud
HARRISBURG - The United States Attorney…
Former Owner of Construction Company Admits Embezzlement
Department of Labor OIG
Former Owner of Construction Company Admits Embezzlement
CAMDEN, N.J. – The former owner of a construction company today admitted his role in…
Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
Federal Deposit Insurance Corporation OIG
Owner of Business Consulting Firm Admits Orchestrating Multimillion-Dollar Bank Fraud and Securities Fraud Scheme
NEWARK, N.J. – A Passaic County,…
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
Social Security Administration OIG
CEO and CFO of Lexington Medical Companies Plead Guilty to Defrauding the United States
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace…
Hudson Man Sentenced For Theft Of Government Funds
Social Security Administration OIG
Hudson Man Sentenced For Theft Of Government Funds
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Glenn Hoyt…
Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
Social Security Administration OIG
Craig M. Young sentenced to71 months in prison in $11 million Ayudando Guardians financial fraud scheme
…
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
Department of Agriculture OIG
Milo Woman Sentenced for SNAP Fraud, Meth Trafficking
SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in…
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
Department of Health & Human Services OIG
Pharmacist Indicted for Presenting Forged Prescriptions for Opioid and Anti-Malaria Prescription
St. Louis, MO – Tamara Jo Nyachira, 40, of Pittsburg…