North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
Department of Labor OIG
North Branford Woman Pleads Guilty to Fraud and Tax Offenses Stemming from Embezzlement Schemes
John H. Durham, United States Attorney for the…
Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000
Federal Deposit Insurance Corporation OIG
Rochester Man Pleads Guilty to Fraud Scheme, Sham Business to Resell Medical Equipment Defrauded Victims of more than $250,000
SPRINGFIELD, Ill. – A…
Tennessee resident sentenced to 56 months
Social Security Administration OIG
Tennessee resident sentenced to 56 months
Indianapolis – United States Attorney Josh J. Minkler announced today, George Ruth, 64, Morristown,…
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entitites Agree to Pay $600 Million To Resolve Criminal Aand Civil Investigations As Part of DOJ's Largest Opioid Resolution
U.S. Postal Service OIG
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entitites Agree to Pay $600 Million To Resolve Criminal Aand Civil Investigations As…
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as Part of DOJ’s Largest Opioid Resolution
U.S. Postal Service OIG
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as…
NDTX Round-Up: July 13-19
U.S. Postal Service OIG
NDTX Round-Up: July 13-19
GUILTY PLEA – AMBER RENEE PRICE
On July 14, Amber Renee Price, 33, pled guilty to possession of stolen mail. While an…
Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
Department of Health & Human Services OIG
Connecticut Substance Abuse Treatment Provider Pays Over 354K to Settle Improper Billing Allegations
John H. Durham, United States Attorney for the…
Sun Valley Man Indicted on Federal Narcotics Charges and Weapons Offenses, including Possession of Ghost Gun and Grenade Launcher
Department of Health & Human Services OIG
Sun Valley Man Indicted on Federal Narcotics Charges and Weapons Offenses, including Possession of Ghost Gun and Grenade Launcher
…
Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic
Department of Defense OIG
Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic
Audrey Strauss, the Acting United States…
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Office of the Inspector General of the Intelligence Community
Acting Manhattan U.S. Attorney Announces $49 Million Settlement With Biotech Testing Company For Fraudulent Billing And Kickback Practices
Audrey…