Louise Larivee Pleads Guilty To Non-Profit Embezzlement
Department of Labor OIG
Louise Larivee Pleads Guilty To Non-Profit Embezzlement
The Acting United States Attorney for the District of Vermont announced that Louise Larivee,…
Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States
Department of Labor OIG
Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man pleaded guilty today to wire…
Defendants Charged in $4M Unemployment Fraud Case
Department of Labor OIG
Defendants Charged in $4M Unemployment Fraud Case
DETROIT – Two Michigan men have been charged via criminal complaint for their roles in a large-…
Atlanta man sentenced for stealing veteran’s disability benefits
Department of Veterans Affairs OIG
Atlanta man sentenced for stealing veteran’s disability benefits
ATLANTA - William F. Dorsey Jr., has been sentenced to federal prison for embezzling…
Las Vegas Couple Sentenced for Stealing Over $300,000 by Assuming Deceased Federal Employee's Identity
Office of Personnel Management OIG
Las Vegas Couple Sentenced for Stealing Over $300,000 by Assuming Deceased Federal Employee's Identity
LAS VEGAS – A Las Vegas husband and wife were…
Pair indicted for defrauding COVID-19 benefit programs
Social Security Administration OIG
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for…
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
Department of Defense OIG
Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme
NEWARK, N.J. – Three men today admitted their roles in a health care fraud…
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
Department of Defense OIG
Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear
CINCINNATI – A…
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
Department of Health & Human Services OIG
Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations
ATLANTA – Three…
Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
Department of Health & Human Services OIG
Spokane Naturopath Agrees to Pay $47,700 Civil Penalty for Improper Prescription of Controlled Substances
Spokane, Washington – Christopher M. Valley…