China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
Department of Agriculture OIG
China Resident Indicted For Laundering Millions Of Fraud Proceeds Through Big Island Properties
HONOLULU – A federal grand jury returned an…
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
PHILADELPHIA –…
Pain doctor pays to settle allegations arising from false billing
Department of Health & Human Services OIG
Pain doctor pays to settle allegations arising from false billing
LAREDO, Texas – A 44-year-old physician from Laredo has paid $340,437.68 to resolve…
Former University Financial Advisor Facing Federal Charges for Wire Fraud
Department of Education OIG
Former University Financial Advisor Facing Federal Charges for Wire Fraud
Greenbelt, Maryland – A criminal complaint has been filed charging Randolph…
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
Department of Labor OIG
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
PHILADELPHIA – Acting United States Attorney Jennifer…
Russell Co. Woman Sentenced in $499,000 Unemployment Fraud Scheme
Department of Labor OIG
Russell Co. Woman Sentenced in $499,000 Unemployment Fraud Scheme
ABINGDON, Va. – A Russell County woman was sentenced today to 108 months in prison…
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
Department of Labor OIG
Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges
Baltimore, Maryland – A…
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
Department of Homeland Security OIG
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
RICHMOND, Va. – A Glen Allen woman…
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
Department of Homeland Security OIG
Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement
BOSTON – A Dominican national pleaded guilty…
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
Social Security Administration OIG
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
LITTLE ROCK—A Little Rock man was…