District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
Small Business Administration OIG
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud
WASHINGTON…
Klamath Falls Man Accused of Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
Social Security Administration OIG
Klamath Falls Man Accused of Cashing More than 40 Years' Worth of Deceased Relative's Social Security Checks
MEDFORD, Ore.—U.S. Attorney Billy J.…
Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
Department of Health & Human Services OIG
Eastern Kentucky Doctor and Assistant Plead Guilty To Unlawfully Distributing Opioids
LEXINGTON, Ky. – A Kentucky doctor and his office assistant…
Dominican National Sentenced for False Identity Crimes
Department of Health & Human Services OIG
Dominican National Sentenced for False Identity Crimes
BOSTON – A Dominican national previously residing in Lawrence was sentenced today for…
Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison
Department of Labor OIG
Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison
An anesthesiologist at the center of the $200 million Forest Park Medical…
Middleton Man Sentenced for Perjury During Bankruptcy Proceeding
Small Business Administration OIG
Middleton Man Sentenced for Perjury During Bankruptcy Proceeding
MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of…
Rapid City Woman Sentenced for Making False Statements to Receive Government Funds
Social Security Administration OIG
Rapid City Woman Sentenced for Making False Statements to Receive Government Funds
United States Attorney Ron Parsons announced that a Rapid City,…
Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
Department of Health & Human Services OIG
Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal
…
Department of Justice Files Sexual Harassment Lawsuit Against Owner of Rental Properties in Elizabeth, New Jersey
Department of Housing and Urban Development OIG
Department of Justice Files Sexual Harassment Lawsuit Against Owner of Rental Properties in Elizabeth, New Jersey
NEWARK, N.J. – The Department of…
Former Homeland Security Investigator Sentenced to Over 10 Years for Money Laundering, False Statements, and Tax Evasion Convictions
Department of Homeland Security OIG
Former Homeland Security Investigator Sentenced to Over 10 Years for Money Laundering, False Statements, and Tax Evasion Convictions
SAN DIEGO, Calif…