Camaroon Man Pleads Guilty to Defrauding Bourbonnais Bank
Federal Deposit Insurance Corporation OIG
Camaroon Man Pleads Guilty to Defrauding Bourbonnais Bank
PEORIA, Ill. – A citizen of Cameroon, Lovette Namatinga, 33, entered pleas of guilty this…
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products
Department of Agriculture OIG
Former Brooklyn Business Owners Plead Guilty in Scheme to Sell Misbranded Beef Products
Earlier today, at the federal courthouse in Brooklyn, Howard…
Former Omaha Restaurant Manager Sentenced for Wire Fraud
Social Security Administration OIG
Former Omaha Restaurant Manager Sentenced for Wire Fraud
United States Attorney Joe Kelly announced that Robert Giardina, 39, who most recently…
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
U.S. Postal Service OIG
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that on September…
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
Department of Health & Human Services OIG
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
PHILADELPHIA—…
Grand jury indicts St. Louis County woman who made false claims to Medicaid
Department of Health & Human Services OIG
Grand jury indicts St. Louis County woman who made false claims to Medicaid
ST. LOUIS, MO – On September 17, 2020, a federal grand jury indicted…
Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme
Department of Veterans Affairs OIG
Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme
Tampa, Florida – Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to…
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
Department of Homeland Security OIG
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
PORTLAND, Maine: A federal grand jury indicted a Falmouth man for…
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
PROVIDENCE – A Warwick man today admitted to a federal court judge that…
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
Social Security Administration OIG
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
ST. LOUIS, MO – Dr. Thomas Hobbs and Dr. Vivian Carbone-Hobbs…