Former School Official and Local Restauranteur Indicted in Kickback Scheme
Department of Agriculture OIG
Former School Official and Local Restauranteur Indicted in Kickback Scheme
An indictment was unsealed today in federal court in Central Islip…
Washington State man indicted for sex trafficking and production of child pornography
Department of Agriculture OIG
Washington State man indicted for sex trafficking and production of child pornography
Seattle – A 32-year-old Washington State man was indicted this…
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
Department of Agriculture OIG
Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth…
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
Department of Defense OIG
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
Miami, Florida – A…
Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes
Department of Defense OIG
Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes
WILMINGTON, N.C. – A Fayetteville man was sentenced today to 42 months…
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme
Department of Defense OIG
Florida Man Sentenced To 120 Months In Prison For Role In $50 Million Health Care Fraud And Kickback Scheme
NEWARK, N.J. – A Florida man was…
Florida Pharmacy Owners Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Florida Pharmacy Owners Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
GREENEVILLE, Tenn. A federal…
Prison Guard Pleads Guilty to Sexually Abusing Inmates
Department of Justice OIG
Prison Guard Pleads Guilty to Sexually Abusing Inmates
A former federal correctional officer pleaded guilty today to sexually abusing multiple…
Two Defendants Sentenced in Unemployment Fraud Scheme
Department of Labor OIG
Two Defendants Sentenced in Unemployment Fraud Scheme
DETROIT - Two defendants were sentenced yesterday for their role in an unemployment insurance…
State Employee Charged in Over $1 million Unemployment Fraud Scheme
Department of Labor OIG
State Employee Charged in Over $1 million Unemployment Fraud Scheme
DETROIT – Three woman have been charged in a criminal complaint for their alleged…