Central New York Doctor Settles Improper Billing and Controlled Substance Act Claims
Department of Health & Human Services OIG
Central New York Doctor Settles Improper Billing and Controlled Substance Act Claims
SYRACUSE, NEW YORK – Ahmad M. Mehdi and his medical practice,…
Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges
Department of Homeland Security OIG
Texas Mexican Mafia General Sentenced to 25 Years in Prison on Drug Charges
SAN ANTONIO – A San Antonio man was sentenced last week to 25 years in…
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
Department of Labor OIG
Three Indicted, Arraigned in Alleged Conspiracies to Defraud Land Rover Dealerships
PROVIDENCE – Three Rhode Island men were arraigned on…
United States Attorney Announces Results Of Efforts To Combat Human Trafficking
Department of Labor OIG
United States Attorney Announces Results Of Efforts To Combat Human Trafficking
Tampa, FL – United States Attorney Roger B. Handberg announces the…
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Department of the Interior OIG
Brooklyn Yeshiva Admits to Pervasive Program and Benefit Fraud Conspiracy
Central United Talmudic Academy (“CUTA” or “the School”), a yeshiva in…
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes
Federal Deposit Insurance Corporation OIG
South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes
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Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
Social Security Administration OIG
Final Defendant Sentenced to 6 Years in Prison for Defrauding the Social Security Administration
SACRAMENTO, Calif. — Darron Dimitri Ross, 36, of…
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail
U.S. Postal Service OIG
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail…
Florida man pleads guilty for his role in international health care fraud scheme
Department of Health & Human Services OIG
Florida man pleads guilty for his role in international health care fraud scheme
ATLANTA – Nagaindra Srivastav has pleaded guilty to conspiracy and…
Miami Federal Prison Nurse Charged with Smuggling Drug-Laced Documents to Inmates
Department of Justice OIG
Miami Federal Prison Nurse Charged with Smuggling Drug-Laced Documents to Inmates
MIAMI -- Ruben Montanez-Mirabal, 32, has made his first appearance…