Methuen Woman Arrested for Stealing Social Security Benefits
Social Security Administration OIG
Methuen Woman Arrested for Stealing Social Security Benefits
BOSTON – A Methuen woman was arrested yesterday in connection with stealing Social…
Ten Indicted for Healthcare Kickbacks
Department of Health & Human Services OIG
Ten Indicted for Healthcare Kickbacks
Ten people, including two medical doctors, have been indicted in a $300 million healthcare fraud, announced U.S…
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Department of Defense OIG
Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to…
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
Department of Defense OIG
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
WASHINGTON – Three…
Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A…
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Department of Labor OIG
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore…
New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine
U.S. Postal Service OIG
New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine
Leonard C Boyle, United States Attorney for the District of Connecticut,…
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
U.S. Postal Service OIG
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – Two people were arrested today for their…
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
Department of Health & Human Services OIG
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
…
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
Small Business Administration OIG
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
A Virginia man who laundered over $900,000 in Paycheck Protection…