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Delaware Man Pleads Guilty To Unlawfully Distributing Hydroxychloroquine And Other Prescription Drugs

Department of Veterans Affairs OIG
Delaware Man Pleads Guilty To Unlawfully Distributing Hydroxychloroquine And Other Prescription Drugs KNOXVILLE, Tenn. – On August 17, 2022, Jose…

Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment

Department of Homeland Security OIG
Nicaraguan Citizen Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment NEW ORLEANS, LOUISIANA – EDGAR CRUZ…

Department Of Labor Agent Charged With Multiple Fraud Schemes

Department of Labor OIG
Department Of Labor Agent Charged With Multiple Fraud Schemes SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania…

Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs

Department of Veterans Affairs OIG
Jackson Man Sentenced for Wire Fraud Scheme Designed to Fraudulently Obtain GI Bill Funds from the U.S. Department of Veterans Affairs Jackson, Miss…

Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits

Social Security Administration OIG
Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits Greenbelt, Maryland – A…

Local home health care business owner sent to prison for $10M Medicare fraud

Department of Health & Human Services OIG
Local home health care business owner sent to prison for $10M Medicare fraud HOUSTON – A 59-year-old Houston woman has been sent to federal prison…

Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses

Department of Labor OIG
Nine Members and Associates of Genovese and Bonanno Organized Crime Families Charged with Racketeering and Illegal Gambling Offenses Earlier today,…

TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds

Department of Labor OIG
TSA Labor Union President Sentenced in Fraud Scheme to Misappropriate Union Funds BOSTON – The president of a local union representing Transportation…

Self-Professed Bodybuilder Sentenced to Federal Prison After Stealing Money from the U.S. Department of Veterans Affairs

Department of Veterans Affairs OIG
Self-Professed Bodybuilder Sentenced to Federal Prison After Stealing Money from the U.S. Department of Veterans Affairs Miami, Florida – A federal…

Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Department of State OIG
Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme FLORENCE, SOUTH CAROLINA —Two members of a…