Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Federal Deposit Insurance Corporation OIG
Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise…
Essex County Postal Employee Arrested for Mail Theft
U.S. Postal Service OIG
Essex County Postal Employee Arrested for Mail Theft
NEWARK, N.J. – A U.S. Postal Service (USPS) employee was arrested today for stealing mail,…
Federal Jury Convicts Pharmacy Owner Of Conspiracy, Mail Fraud, And Misbranding For Role In Multi-Million Dollar Telemedicine Pharmacy Fraud Scheme
U.S. Postal Service OIG
Federal Jury Convicts Pharmacy Owner Of Conspiracy, Mail Fraud, And Misbranding For Role In Multi-Million Dollar Telemedicine Pharmacy Fraud Scheme…
East Sparta Woman Sentenced for Stealing $100K from Social Security Administration
Social Security Administration OIG
East Sparta Woman Sentenced for Stealing $100K from Social Security Administration
U.S. Attorney Bridget M. Brennan announced that Jamie L. Casey, 34…
Former charter school official sent to prison
Department of Education OIG
Former charter school official sent to prison
HOUSTON – A 65-year-old Missouri City man has been ordered to federal prison for conspiracy to commit…
California Parents Agree to Plead Guilty in College Admissions Case
Department of Education OIG
California Parents Agree to Plead Guilty in College Admissions Case
BOSTON – Two Silicon Valley parents have agreed to plead guilty in connection…
Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
Department of Health & Human Services OIG
Cypress medical sales representative agrees to settle allegations regarding neurostimulator devices
HOUSTON - A 47-year-old medical sales…
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
Department of Health & Human Services OIG
Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft
PITTSBURGH, Pa. – A…
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Department of Health & Human Services OIG
Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of…
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI
Department of Housing and Urban Development OIG
Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The…