Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
Department of Health & Human Services OIG
Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients
U.S. Attorney Bridget M…
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme
Department of Health & Human Services OIG
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme
DETROIT - A local podiatrist entered a guilty plea today to a two count Information…
Former UTA Employee Sentenced for Lying to Federal Investigators
Department of Transportation OIG
Former UTA Employee Sentenced for Lying to Federal Investigators
SALT LAKE CITY- Jacob Splan, 39, of Salt Lake City, was sentenced to six months of…
Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution
Department of Health & Human Services OIG
Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution
CHATTANOOGA, Tenn. On January 21, 2022, Mark Daniel Allen, 64, of…
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
Federal Housing Finance Agency OIG
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill…
University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China
National Aeronautics and Space Administration OIG
University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China
FAYETTEVILLE – An Arkansas man and University of…
Smyrna Man Charged In Paycheck Protection Program Fraud
Small Business Administration OIG
Smyrna Man Charged In Paycheck Protection Program Fraud
NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a…
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
Department of Labor OIG
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man admitted in federal court today…
Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute
U.S. Postal Service OIG
Marion Man Sentenced for Attempted Possession of Fentanyl with Intent to Distribute
ABINGDON, Va. – A Marion, Virginia man was sentenced this week to…
Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case
U.S. Postal Service OIG
Marion Man Pleads Guilty in Mail-Ordered Fentanyl Case
ABINGDON, Va. – Kobe Malik Woods, 19, of Marion, Virginia, pleaded guilty today to one count…