Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
U.S. Postal Service OIG
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man…
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
U.S. Postal Service OIG
California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
PITTSBURGH, PA – A former resident of Los…
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
Department of Health & Human Services OIG
Georgia Man Sentenced to 130 Months in Prison for his Role in Oxycodone Prescription Scheme
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Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Department of Health & Human Services OIG
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by…
Orlando Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material
Department of Veterans Affairs OIG
Orlando Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material
Orlando, Florida– United States Attorney Roger B. Handberg…
Three Men Indicted in Government Official Impersonation Scheme
Social Security Administration OIG
Three Men Indicted in Government Official Impersonation Scheme
Denver – The United States Attorney’s Office for the District of Colorado announces…
Dental Provider Agrees To Settle Allegations Of Improper Billing Of TennCare
Department of Health & Human Services OIG
Dental Provider Agrees To Settle Allegations Of Improper Billing Of TennCare
KNOXVILLE, Tenn. – The United States Attorney’s Office announced today…
Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
Department of Health & Human Services OIG
Idaho Man Sentenced for Misusing National Health Service Corps Loan Repayment Funds
POCATELLO – Steven L. Young, an Idaho man already incarcerated in…
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
Department of Health & Human Services OIG
DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud
BOSTON – A New York-based specialty pharmacy…
Collin County Man Indicted for COVID Unemployment Fraud
Department of Labor OIG
Collin County Man Indicted for COVID Unemployment Fraud
PLANO, Texas – An Allen, Texas man has been indicted for federal crimes arising from a scheme…