Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
U.S. Postal Service OIG
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
NEWARK, N.J. – An Essex County, New…
Former Amtrak Employee Pleads Guilty to Wire Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Pleads Guilty to Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL pleaded guilty…
Caldwell Woman Sentenced for Bank Fraud
Social Security Administration OIG
Caldwell Woman Sentenced for Bank Fraud
BOISE – A Caldwell woman was sentenced to 12 months and one day in federal prison for bank fraud.
According…
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
Social Security Administration OIG
New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that…
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
Department of Defense OIG
Former Virginia Beach Business Owner Sentenced for Multi-Million Dollar Health Care Fraud Scheme
NORFOLK, Va. – A former Virginia Beach business…
Waverly Man Convicted for Theft of Government Funds
Department of Health & Human Services OIG
Waverly Man Convicted for Theft of Government Funds
United States Attorney Jan Sharp announced that James Nieman, 45, of Waverly, Nebraska, was…
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
Department of Housing and Urban Development OIG
U.S. Attorney’s Office announces settlement agreement with Santa Fe Boys and Girls Club over special project grants
ALBUQUERQUE, N.M. – U.S. Attorney…
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
Department of Veterans Affairs OIG
Bergen County Man Sentenced to 42 Months in Prison for Stealing more than $8.2 Million Worth of HIV Medication
NEWARK, N.J. – A Bergen County man was…
Physician pays over half million to settle allegations concerning ultrasound billing
Department of Health & Human Services OIG
Physician pays over half million to settle allegations concerning ultrasound billing
McALLEN, Texas - A 41-year-old primary care doctor has paid $504…
Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
Department of Health & Human Services OIG
Associate Medical Director of Baltimore County, Maryland Pain Management Practice Sentenced to Federal Prison for Accepting Kick-Backs
Baltimore,…