Collin County Man Indicted for Theft of Covid Economic Impact Payments
Treasury Inspector General for Tax Administration
Collin County Man Indicted for Theft of Covid Economic Impact Payments
SHERMAN,…
Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme
Department of Health & Human Services OIG
Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme
RALEIGH, N.C. – Today a federal…
Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
PITTSBURGH, Pa. – Two residents of Pittsburgh, Pennsylvania, were…
Atlanta hospital system to pay $16 million to resolve false claims allegations
Department of Health & Human Services OIG
Atlanta hospital system to pay $16 million to resolve false claims allegations
ATLANTA - Piedmont Healthcare, Inc., an Atlanta-based hospital system…
Three Individuals Charged, Fourth Admits Guilt in $6 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Three Individuals Charged, Fourth Admits Guilt in $6 Million Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – A…
Anchorage Woman Charged with Embezzling Funds from a Tribal Organization in Alaska
Department of the Interior OIG
Anchorage Woman Charged with Embezzling Funds from a Tribal Organization in Alaska
U.S. Attorney Bryan Schroder announced today that an Anchorage…
New Orleans Man Sentenced In Credit Card Fraud Conspiracy
Department of Homeland Security OIG
New Orleans Man Sentenced In Credit Card Fraud Conspiracy
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that ANTOINE NARCISSE, age 24…
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
Social Security Administration OIG
Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders
John H. Durham, United States Attorney for the District of…
NDTX Roundup: June 13-20
U.S. Postal Service OIG
NDTX Roundup: June 13-20
GUILTY PLEA – DALTON HARRIS
On June 16, Dalton Harris, 21, pled guilty to making a false statement to a firearms dealer…
Former Postal Employee Re-Sentenced for Sexually Exploiting a Child
U.S. Postal Service OIG
Former Postal Employee Re-Sentenced for Sexually Exploiting a Child
BOSTON – A former U.S. Postal Service (USPS) employee was re-sentenced yesterday…