Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances
Department of Health & Human Services OIG
Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances
NASHVILLE, Tenn. – November 12, 2020 –…
Two Women Sentenced In Credit Card Fraud Conspiracy Case
Department of Homeland Security OIG
Two Women Sentenced In Credit Card Fraud Conspiracy Case
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that two women, KEYIRA GABLE,…
Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
A Macomb Township resident was charged in a Criminal Information for his alleged role…
Major COVID-19 fraud investigation results in charges in Augusta area
Small Business Administration OIG
Major COVID-19 fraud investigation results in charges in Augusta area
Southern District of Georgia U.S. Attorney Bobby L. Christine announces…
Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
Social Security Administration OIG
Tulare County Man Arrested for Over $8 M Fraud that Purported to Turn Cow Manure into Renewable Energy
FRESNO, Calif. — Raymond Brewer, 64, of…
Indivior Solutions Sentenced as Part of $2 Billion Resolution of False Safety Claims Concerning Suboxone
U.S. Postal Service OIG
Indivior Solutions Sentenced as Part of $2 Billion Resolution of False Safety Claims Concerning Suboxone
ABINGDON, Virginia - Indivior Solutions was…
Doctor’s Employee Admits Role in Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Doctor’s Employee Admits Role in Genetic Testing Kickback and Bribery Scheme
TRENTON, N.J. – A Pennsylvania woman today admitted participating in a…
USDA Contractor Admits To Giving Gifts To USDA Officials to Influence Award of Contracts and Obstructing Federal Grand Jury Investigation
Department of State OIG
USDA Contractor Admits To Giving Gifts To USDA Officials to Influence Award of Contracts and Obstructing Federal Grand Jury Investigation
…
Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation
Department of Education OIG
Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation
NEW ORLEANS – The U.S. Attorney’s Office,…
Des Moines Man Sentenced to Prison for Possession of Child Pornography
Department of Homeland Security OIG
Des Moines Man Sentenced to Prison for Possession of Child Pornography
DES MOINES, IA – On November 9, 2020, United States District Court Chief Judge…