Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Department of Health & Human Services OIG
Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi
Jackson, Miss…
Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison
Department of Justice OIG
Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison…
Former Philadelphia VA Hospital Employee Sentenced to Two Years in Prison for Stealing Almost $500,000 in Government Funds
Department of Veterans Affairs OIG
Former Philadelphia VA Hospital Employee Sentenced to Two Years in Prison for Stealing Almost $500,000 in Government Funds
PHILADELPHIA – United…
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations
Department of Veterans Affairs OIG
Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations
KANSAS CITY, Mo. – A Parkville, Mo., man who was charged in two federal cases…
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Federal Deposit Insurance Corporation OIG
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
…
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
Social Security Administration OIG
Federal Jury Convicts Volusia County Man For Using His Missing Father’s Identity To Steal Social Security Benefits
Orlando, Florida – United States…
Vice President of Raleigh Healthcare Company Pleads Guilty to Making and Using Fake Physician Orders in Medicare Audit
Department of Health & Human Services OIG
Vice President of Raleigh Healthcare Company Pleads Guilty to Making and Using Fake Physician Orders in Medicare Audit
RALEIGH, N.C. – Kala Sloan, 28…
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
Department of Health & Human Services OIG
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
KANSAS CITY, Mo. – A former Joplin, Mo., physician…
Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
Department of Housing and Urban Development OIG
Three Family Members of the Former Director of the St. Clair Housing Commission Plead Guilty to Conspiracy and to Defrauding HUD
DETROIT – Three…
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
Department of Labor OIG
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S.…