Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Salem Man Sentenced to Four Years in Prison for Decade-Long Mortgage Fraud Scheme
BOSTON – A Salem, Mass. real estate developer was sentenced to four…
Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
Department of Homeland Security OIG
Second Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent
TUCSON, Ariz. – On October 6, 2022, Omar Natalio Martinez…
Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud
Department of Health & Human Services OIG
Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud
PROVIDENCE, R.I. – A…
Doctor Pays $720,000 and Agrees to 15 Year Exclusion from Federal Health Care Programs for Violating the False Claims Act
Department of Health & Human Services OIG
Doctor Pays $720,000 and Agrees to 15 Year Exclusion from Federal Health Care Programs for Violating the False Claims Act
Louisville, KY – Mangesh…
California Woman Pleads Guilty to Drug and Money Laundering Charges
Department of Homeland Security OIG
California Woman Pleads Guilty to Drug and Money Laundering Charges
PITTSBURGH, PA – A resident of Stockton, California, pleaded guilty in federal…
Dubois Woman Distributed Meth to Users
Department of Homeland Security OIG
Dubois Woman Distributed Meth to Users
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal…
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
Department of Labor OIG
Pharmaceutical Sales Representative Admits Role in Health Care Fraud and Criminal HIPAA Schemes
CAMDEN, N.J. – A former pharmaceutical sales…
Albuquerque man indicted for mail, wire fraud
Department of Labor OIG
Albuquerque man indicted for mail, wire fraud
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico,…
Morris County Man Indicted on Tax and Bankruptcy Fraud
Department of the Treasury OIG
Morris County Man Indicted on Tax and Bankruptcy Fraud
NEWARK, N.J. – A Morris County, New Jersey, man was arrested today by federal agents on…
United States Naval Officer Charged Federally for Cyberstalking, Aggravated Identity Theft, and Conspiracy for a Campaign to Harass His Ex-Wife
Department of Transportation OIG
United States Naval Officer Charged Federally for Cyberstalking, Aggravated Identity Theft, and Conspiracy for a Campaign to Harass His Ex-Wife…