Washington, PA Man Charged with Stealing from the US Government
Department of Veterans Affairs OIG
Washington, PA Man Charged with Stealing from the US Government
PITTSBURGH - A resident of Washington, Pennsylvania, has been indicted by a federal…
VA Employee Sentenced to Prison for Stealing Veterans' Personal Information
Department of Veterans Affairs OIG
VA Employee Sentenced to Prison for Stealing Veterans' Personal Information
LITTLE ROCK—A former program analyst for the…
Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes
Department of Transportation OIG
Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes
Charleston, South Carolina –– Acting United States Attorney M.…
SKS, Inc. Doctor Sentenced for Unlawfully Dispensing Controlled Substances, Health Care Fraud
Department of Health & Human Services OIG
SKS, Inc. Doctor Sentenced for Unlawfully Dispensing Controlled Substances, Health Care Fraud
PITTSBURGH - A prescribing physician with SKS, Inc. has…
Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000
Small Business Administration OIG
Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000
CHARLOTTE, N…
Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court
U.S. Postal Service OIG
Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court
CHARLESTON, W.Va. – The final two defendants charged as a result of…
Maryland Woman Pleads Guilty to Defrauding Medicaid
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Defrauding Medicaid
WASHINGTON – Mahsa Azimirad, 41, of Rockville, Maryland…
Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud
Department of Health & Human Services OIG
Two Novus Doctors, One Nurse Found Guilty of Healthcare Fraud
Three medical professionals who helped a local hospice agency scam Medicare have been…
Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders
Department of Labor OIG
Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders
…
Novus Doctors, Nurse Found Guilty of Healthcare Fraud
Department of Health & Human Services OIG
Novus Doctors, Nurse Found Guilty of Healthcare Fraud
Three medical professionals who helped a local hospice agency scam Medicare have been convicted…