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Arlington Man Pleads Guilty to $3.5M Healthcare Fraud Conspiracy

Department of Health & Human Services OIG
Arlington Man Pleads Guilty to $3.5M Healthcare Fraud Conspiracy ALEXANDRIA, Va. – An Arlington man pleaded guilty yesterday to his role in a…

JUSTICE DEPARTMENT ANNOUNCES GLOBAL RESOLUTION OF CRIMINAL AND CIVIL INVESTIGATIONS WITH OPIOID MANUFACTURER PURDUE PHARMA

Department of Health & Human Services OIG
JUSTICE DEPARTMENT ANNOUNCES GLOBAL RESOLUTION OF CRIMINAL AND CIVIL INVESTIGATIONS WITH OPIOID MANUFACTURER PURDUE PHARMA Today, the Department of…

Muscatine Woman Sentenced to Prison for False Statements

Department of Housing and Urban Development OIG
Muscatine Woman Sentenced to Prison for False Statements DAVENPORT, Iowa — On October 20, 2020, United States District Chief Judge John A. Jarvey…

Former VA Hospice Nurse Pleads Guilty to Diverting and Tampering with Morphine Meant for Dying Veterans

Department of Veterans Affairs OIG
Former VA Hospice Nurse Pleads Guilty to Diverting and Tampering with Morphine Meant for Dying Veterans BOSTON – A Tewksbury woman pleaded guilty…

New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits

Department of Labor OIG
New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits NEWARK, N.J. – A Newark man made his initial appearance today on…

Department Of Labor Agent Charged With Theft Of Government Funds And False Documents

Department of Labor OIG
Department Of Labor Agent Charged With Theft Of Government Funds And False Documents SCRANTON - The United States Attorney’s Office for the Middle…

Wisconsin Man Sentenced to 27 Years in Federal Prison for Sex Trafficking

Department of Labor OIG
Wisconsin Man Sentenced to 27 Years in Federal Prison for Sex Trafficking United States Attorney Matthew D. Krueger announced today that Chief United…

Suwannee County Woman Sentenced To Federal Prison For Submitting A False Claim For FEMA Benefits Related To Hurricane Irma

Department of Homeland Security OIG
Suwannee County Woman Sentenced To Federal Prison For Submitting A False Claim For FEMA Benefits Related To Hurricane Irma Jacksonville, Florida –…

Urbana Woman Sentenced to Prison for Counterfeit Check Scheme

Federal Deposit Insurance Corporation OIG
Urbana Woman Sentenced to Prison for Counterfeit Check Scheme PEORIA, Ill. – U.S. District Judge James E. Shadid today sentenced an Urbana, Ill.,…

Postal Supervisor in Middletown Admits Stealing Packages

U.S. Postal Service OIG
Postal Supervisor in Middletown Admits Stealing Packages John H. Durham, United States Attorney for the District of Connecticut, and Matthew…