Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Department of Health & Human Services OIG
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40,…
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
WASHINGTON – On Dec. 2, a federal jury in…
Arizona Man Sentenced for Failure to Pay Child Support
Department of Health & Human Services OIG
Arizona Man Sentenced for Failure to Pay Child Support
Acting United States Attorney Dennis R. Holmes announced that an Anthem, Arizona, man…
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Department of Homeland Security OIG
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in…
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
Department of Labor OIG
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement
BEAUMONT, Texas — The Department of Justice, FBI, U.S. Postal…
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement
Department of Labor OIG
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year's Enforcement
CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal…
Federal Correctional Officer Charged With Sexual Abuse Of An Inmate
Department of Justice OIG
Federal Correctional Officer Charged With Sexual Abuse Of An Inmate
OAKLAND–John Russell Bellhouse appeared today in federal court to face the charge…
Cleveland Man Found Guilty of Threatening a Federal Employee
Department of Veterans Affairs OIG
Cleveland Man Found Guilty of Threatening a Federal Employee
U.S. Attorney Bridget M. Brennan announced that a federal jury today returned a guilty…
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Federal Deposit Insurance Corporation OIG
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland,…
Informational: Federal Court arraignments
U.S. Postal Service OIG
Informational: Federal Court arraignments
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before…