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Postal Supervisor in Middletown Who Stole Packages is Sentenced

U.S. Postal Service OIG
Postal Supervisor in Middletown Who Stole Packages is Sentenced John H. Durham, United States Attorney for the District of Connecticut, announced…

Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators

Department of Health & Human Services OIG
Texas Company Agrees to Reimburse Medicare for Improper Billing Related to Neurostimulators LONGVIEW, TEXAS – The United States Attorney for the…

Brazilian National Sentenced for Firearms Trafficking

Department of Homeland Security OIG
Brazilian National Sentenced for Firearms Trafficking BOSTON – A Brazilian national, who previously resided in Malden, was sentenced yesterday for…

Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme

Department of Homeland Security OIG
Couple Sentenced For Obtaining $1.7 Million in Military Health Care Kickback Scheme NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that…

Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program

Small Business Administration OIG
Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program SACRAMENTO, Calif. — The…

AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks

Department of Health & Human Services OIG
AutoGenomics, Inc. Agrees to Pay Over $2.5 Million for Allegedly Paying Kickbacks MADISON, WIS. – Scott C. Blader, United States Attorney for the…

Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies

Department of Veterans Affairs OIG
Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies Seattle — A respiratory therapist at the…

Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims

Department of the Treasury OIG
Suburban Chicago Man Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims CHICAGO — A suburban Chicago man…

Former Federal Agent and Others Indicted in South Florida

Department of Health & Human Services OIG
Former Federal Agent and Others Indicted in South Florida Miami, Fl. – A South Florida federal grand jury indicted a former federal agent and three…

New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy

Department of Labor OIG
New York Man Sentenced to Six Years in Prison for Supervisory Role in Large-Scale Wire Fraud Conspiracy NEWARK, N.J. – A Bronx, New York man was…