Winter Springs Woman Sentenced To Eight Years In Federal Prison For More Than $1 Million In Fraud
Department of Agriculture OIG
Winter Springs Woman Sentenced To Eight Years In Federal Prison For More Than $1 Million In Fraud
Orlando, Florida – U.S. District Judge Roy B.…
Lead defendant in dog-fighting operation sentenced to federal prison
Department of Agriculture OIG
Lead defendant in dog-fighting operation sentenced to federal prison
DUBLIN, GA: The operator of a dog-fighting facility and two codefendants…
Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare
Department of Health & Human Services OIG
Kings County Man Indicted for Submitting Over $10 Million in Fraudulent Claims for Diagnostic Sleep Tests to Medicare
FRESNO, Calif. — A federal…
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
Department of Health & Human Services OIG
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy…
Leesburg Woman Charged With Fraud And Aggravated Identity Theft
Department of Labor OIG
Leesburg Woman Charged With Fraud And Aggravated Identity Theft
Ocala, Florida – Acting United States Attorney Karin Hoppmann announces the return of…
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
Department of Labor OIG
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
A Detroit woman was sentenced today to 58 months in federal prison after having…
Former Bath Iron Works Employee Sentenced for Workers’ Compensation Fraud
Department of Labor OIG
Former Bath Iron Works Employee Sentenced for Workers’ Compensation Fraud
PORTLAND, Maine: A Scarborough man was sentenced today in U.S.…
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
Small Business Administration OIG
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an…
Quincy Man Arrested for Social Security Fraud
Social Security Administration OIG
Quincy Man Arrested for Social Security Fraud
BOSTON – A Quincy man was arrested today for fraudulently receiving Social Security disability benefits…
Former Postal Worker Pleads Guilty to Issuing Money Orders Without Receiving Full Payment
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty to Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A.…