Nearly 3,800 Fraudulently Filed Unemployment Insurance Claims Blocked by the U. S. Department of Labor
Department of Labor OIG
Nearly 3,800 Fraudulently Filed Unemployment Insurance Claims Blocked by the U. S. Department of Labor
The U.S. Department of Labor Office of…
Charleston Doctor Sentenced to Over Five Years in Federal Prison for Illegal Distribution of Methadone
Department of Labor OIG
Charleston Doctor Sentenced to Over Five Years in Federal Prison for Illegal Distribution of Methadone
CHARLESTON, W.Va. – A Charleston doctor who…
Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time
Social Security Administration OIG
Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time
John H. Durham, United States Attorney for the District of…
Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids
Department of Health & Human Services OIG
Baxley pharmacist sentenced to four years in federal prison for conspiracy involving healthcare fraud, opioids
BRUNSWICK, GA: A pharmacist who…
Federal Inmate Indicted on Charges of Attempting to Make Threats Against Federal Agents
Department of Justice OIG
Federal Inmate Indicted on Charges of Attempting to Make Threats Against Federal Agents
BOSTON – An inmate at the Federal Medical Center (FMC) Devens…
Texas Man Charged With Defrauding Alameda-Based Union of $4.5 Million
Department of Labor OIG
Texas Man Charged With Defrauding Alameda-Based Union of $4.5 Million
OAKLAND – Scott A. Wilson was arrested today in connection with a complaint…
Memphis Man Indicted for Fraud Scheme Targeting Nonprofit Organizations
Peace Corps OIG
Memphis Man Indicted for Fraud Scheme Targeting Nonprofit Organizations
Memphis, TN– Jaime Walsh, 53, has been charged in an eight-count federal…
Collin County Man Indicted for Theft of Covid Economic Impact Payments
Treasury Inspector General for Tax Administration
Collin County Man Indicted for Theft of Covid Economic Impact Payments
SHERMAN,…
Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme
Department of Health & Human Services OIG
Greenville Ambulance Company Manager Sentenced to Prison in Multimillion Dollar Fraud and Identity Theft Scheme
RALEIGH, N.C. – Today a federal…
Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Two Defendants Sentenced in Multi-Million Dollar Health Care Fraud Conspiracy
PITTSBURGH, Pa. – Two residents of Pittsburgh, Pennsylvania, were…