San Joaquin County Doctor Convicted of Illegally Prescribing Opioids to Patients
Department of Justice OIG
San Joaquin County Doctor Convicted of Illegally Prescribing Opioids to Patients
SACRAMENTO, Calif. — Physician Edmund Kemprud, 78, of Dublin, was…
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
Department of Labor OIG
Owner of a Tanker Company Sentenced to Prison for Lying to OSHA, Violating DOT Safety Standards
POCATELLO – A Pocatello man was sentenced to a month…
Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions
Department of Labor OIG
Louisville Pharmacist Sentenced to Federal Prison for Health Care Fraud Scheme Involving Pain Cream Prescriptions
LOUISVILLE, KY – Louisville…
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Federal Deposit Insurance Corporation OIG
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy…
Jefferson County man admits to government theft
Railroad Retirement Board OIG
Jefferson County man admits to government theft
MARTINSBURG, WEST VIRGINIA – Joseph Phillip Downes, of Ranson, West Virginia, has admitted to a theft…
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
Small Business Administration OIG
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses
An Owasso man who fraudulently applied for Paycheck…
Six defendants indicted for fraud that included targeting elderly citizens
Social Security Administration OIG
Six defendants indicted for fraud that included targeting elderly citizens
ATLANTA – Vikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh…
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
Social Security Administration OIG
D.C. Woman Indicted for Scheme to Steal More Than $400,000 in Government Benefit Funds
WASHINGTON – A…
Twin Falls Woman Sentenced for Benefit Fraud
Social Security Administration OIG
Twin Falls Woman Sentenced for Benefit Fraud
BOISE – A Twin Falls woman was sentenced to five years of probation for social security fraud.
According…
Dominican National Sentenced for Social Security Misuse and Making a False Statement
Social Security Administration OIG
Dominican National Sentenced for Social Security Misuse and Making a False Statement
BOSTON – A Dominican national previously residing in Taunton was…