Kansas Man Pleads Guilty In Government Contract Fraud Scheme
General Services Administration OIG
Kansas Man Pleads Guilty In Government Contract Fraud Scheme
KANSAS CITY, KAN. – A Kansas man pleaded guilty today to lying to a federal investigator…
Rochester Man Sentenced to Three Years in Prison for Fraud Scheme
Federal Deposit Insurance Corporation OIG
Rochester Man Sentenced to Three Years in Prison for Fraud Scheme
SPRINGFIELD, Ill. – Senior U.S. District Judge Richard Mills sentenced Chase Brown…
New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Theft of More Than $69,000 in Social Security Funds
NEW ORLEANS - United States Attorney Peter G. Strasser…
Former Nomura RMBS Trader Who Defrauded Customers is Sentenced
Special Inspector General for the Troubled Asset Relief Program
Former Nomura RMBS Trader Who Defrauded Customers is Sentenced
John H. Durham, United States Attorney for the District of Connecticut, announced that…
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims
U.S. Postal Service OIG
Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims
ABINGDON, Virginia - Timothy Baxter, the…
Former United States Postal Service employee pleads guilty to stealing cash and gift cards from the mail
U.S. Postal Service OIG
Former United States Postal Service employee pleads guilty to stealing cash and gift cards from the mail
ATLANTA – Former Postal employee Markeyta…
Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud
Department of Agriculture OIG
Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that…
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Department of Education OIG
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
…
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
Department of Health & Human Services OIG
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
BIRMINGHAM, Ala. – A Northern Alabama doctor…
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
Department of Health & Human Services OIG
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
BROWNSVILLE, Texas - A corporate…