COVID Relief Fraudsters Sentenced To Prison
Federal Deposit Insurance Corporation OIG
COVID Relief Fraudsters Sentenced To Prison
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to…
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Small Business Administration OIG
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the…
Lowell Postal Carrier Arrested on Bribery and Cocaine Charges
U.S. Postal Service OIG
Lowell Postal Carrier Arrested on Bribery and Cocaine Charges
BOSTON – A Lowell postal worker has been arrested for allegedly attempting to bribe and…
Greene County Woman Sentenced to Federal Prison for CARES Act Fraud
Treasury Inspector General for Tax Administration
Greene County Woman Sentenced to Federal Prison for CARES Act Fraud
Bowling Green, KY – A Greene County Kentucky woman was sentenced yesterday to 12…
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
Department of Health & Human Services OIG
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse…
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
Department of Health & Human Services OIG
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised…
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
Department of Labor OIG
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
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Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
Department of Labor OIG
Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme
RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic…
Houston area residents charged in kickback scheme
Department of Labor OIG
Houston area residents charged in kickback scheme
HOUSTON – The final defendants in a health care fraud scheme involving local pharmacies and a pain…
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
Federal Deposit Insurance Corporation OIG
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
HONOLULU – Carey Mills, 43, of Hilo, Hawaii pleaded guilty today…