Former Defense Contractor Sentenced to 10 Years for Fraud, Money Laundering & ID Theft
Department of Defense OIG
Former Defense Contractor Sentenced to 10 Years for Fraud, Money Laundering & ID Theft
MADISON, WIS. – Timothy M. O’Shea, United States Attorney…
Judge sentences Cape Girardeau, Missouri woman for Medicare and Medicaid fraud
Department of Health & Human Services OIG
Judge sentences Cape Girardeau, Missouri woman for Medicare and Medicaid fraud
ST. LOUIS – Brandy McKay, 42, of Cape Girardeau, Missouri…
Pharmacy Owner Sentenced for Role in $9 Million Scheme to Bill Insurance for Medications Not Dispensed
Department of Health & Human Services OIG
Pharmacy Owner Sentenced for Role in $9 Million Scheme to Bill Insurance for Medications Not Dispensed
DETROIT - A licensed pharmacist from Dearborn…
Newark Physician and West New York Man Charged with $3.4 Million Health Care and Wire Fraud Conspiracy, Money Laundering, and Making False Statements
Department of Labor OIG
Newark Physician and West New York Man Charged with $3.4 Million Health Care and Wire Fraud Conspiracy, Money Laundering, and Making False Statements…
Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
Department of Labor OIG
Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
Miami, Florida – A federal district judge in Fort Lauderdale has…
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
SACRAMENTO, Calif. — A federal grand jury returned a 15-…
Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
Department of Veterans Affairs OIG
Seven Texas Doctors and a Hospital CEO Agree to Pay over $1.1 Million to Settle Kickback Allegations
SHERMAN, Texas – Seven Texas doctors and a…
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
Office of Personnel Management OIG
Sioux City-Based Physician Group, Tri-State Specialists, L.L.P., Agrees to Pay Over $600,000 to Resolve False Claims Act Allegations
Tri-State…
Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
Federal Reserve Board & CFPB OIG
Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
OKLAHOMA CITY – Today, Jill Nicole Ford, 31, of Edmond, Oklahoma, pleaded…
Former Postal Employee Charged with Unlawfully Opening the Mail
U.S. Postal Service OIG
Former Postal Employee Charged with Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of…