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California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions

U.S. Postal Service OIG
California Marketer Sentenced for Paying Millions in Kickbacks to Unlawfully Induce Prescriptions INDIANAPOLIS – Manuel J. Bojorquez, 44, of Anaheim…

Houma Woman Charged With Theft of Government Funds

Social Security Administration OIG
Houma Woman Charged With Theft of Government Funds NEW ORLEANS – United States Attorney Duane A. Evans announced that NICOLE COCKERHAM (“COCKERHAM…

Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme

Department of Defense OIG
Pennsylvania Man Admits Role in $35 Million Pharmacy Compounded Medication Scheme NEWARK, N.J. – A Langhorne, Pennsylvania, man today admitted…

Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy

Department of Defense OIG
Second Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy FAYETTEVILLE - An Alexandria, La., physician pleaded guilty today to having conspired…

Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims

Department of Education OIG
Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip…

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

Department of Homeland Security OIG
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas, previously of…

Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

Department of Labor OIG
Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic BOSTON – A Michigan man pleaded guilty today in…

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding

Department of Health & Human Services OIG
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding Spokane, Washington – Vanessa R. Waldref, United States Attorney for the…

Former GSA Official Pleads Guilty to Receiving Illegal Gratuity

General Services Administration OIG
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity BOSTON – A former employee of the U.S. General Services Administration (GSA) pleaded…

Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court

U.S. Postal Service OIG
Man Who Had Cocaine, Methamphetamine Mailed from California to Charlottesville Pleads Guilty in Federal Court CHARLOTTESVILLE, Va.-  The…