Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Small Business Administration OIG
Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud
Damian Williams, the…
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey…
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
Department of Labor OIG
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30…
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to…
Erie Cocaine Dealer Sentenced to 5 Years in Prison
U.S. Postal Service OIG
Erie Cocaine Dealer Sentenced to 5 Years in Prison
Erie, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in…
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Social Security Administration OIG
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Baltimore, Maryland – A federal…
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
Department of Agriculture OIG
Grass Seed Company Owner Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an…
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
Department of Health & Human Services OIG
Pain Clinic Owners Convicted of Unlawfully Distributing Opioids and Multimillion-Dollar Health Care Fraud
BIRMINGHAM, Ala. – A federal jury convicted…
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest
Department of the Treasury OIG
Lake Elsinore Man Sentenced to 9 Years in Federal Prison for Bagman Role in Scheme to Defraud Elderly Victims with Threats of Arrest
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District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
Small Business Administration OIG
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington
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