Eight Defendants, Including a Brooklyn Medical Doctor, and Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills
Department of Health & Human Services OIG
Eight Defendants, Including a Brooklyn Medical Doctor, and Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone…
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Department of Housing and Urban Development OIG
Canton Woman Admits Defrauding HUD Section 8 Housing Program
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced…
Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments
Department of Housing and Urban Development OIG
Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments
MINNEAPOLIS – An Albert Lea woman has pleaded…
Federal Safety and Health Officer Admits Conspiring with His Brother to Extort Contractors
Department of Labor OIG
Federal Safety and Health Officer Admits Conspiring with His Brother to Extort Contractors
NEWARK, N.J. – An Essex County, New Jersey, man today…
Fake Home Loans Land Perpetrators in Prison
Department of the Treasury OIG
Fake Home Loans Land Perpetrators in Prison
MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft…
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims
Office of Personnel Management OIG
DermaTran and three other pharmacies pay over $6.8 million to settle civil claims
ATLANTA - DermaTran Health Solutions, LLC; Pharmacy Insurance…
New Orleans Woman Pleads Guilty To Health Care Fraud
Department of Health & Human Services OIG
New Orleans Woman Pleads Guilty To Health Care Fraud
NEW ORLEANS - The U.S. Attorney’s Office for the Eastern District of Louisiana, announced that,…
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme
Department of Health & Human Services OIG
Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme…
Pharmacist sent to prison for fraudulent compounding cream scheme
Department of Labor OIG
Pharmacist sent to prison for fraudulent compounding cream scheme
HOUSTON – A Houston woman has been ordered to federal prison following her…
Out of state group charged in $11M Indian call center fraud ring
Department of Homeland Security OIG
Out of state group charged in $11M Indian call center fraud ring
HOUSTON – Three individuals have been charged for their roles in a multi-year fraud…