Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
Department of Labor OIG
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
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Justice Department Announces COVID-19 Fraud Strike Force Teams
Department of Labor OIG
Justice Department Announces COVID-19 Fraud Strike Force Teams
SACRAMENTO, Calif. – Today the Justice Department announced the establishment of three…
Federal correctional officer convicted of lying to agent
Department of Justice OIG
Federal correctional officer convicted of lying to agent
CLARKSBURG, WEST VIRGINIA – A correctional officer from the U.S. Penitentiary at Hazelton…
Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments
Office of Personnel Management OIG
Houston doctor pays $240,000 for wrongful receipt of retirement benefit payments
HOUSTON – A 68-year-old Houston doctor has agreed to pay $240,000 to…
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
Department of Health & Human Services OIG
Lowell Nurse Pleads Guilty in $100 Million Home Health Care Fraud and Kickback Scheme
BOSTON – A Lowell woman has pleaded guilty in federal court in…
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
Department of Health & Human Services OIG
San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use
SAN JOSE – Annie Corbett, the CEO of her group homes…
Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer
Department of Health & Human Services OIG
Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today…
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
Department of Labor OIG
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael…
Jefferson County Man Pleads Guilty to Distributing Methamphetamine
Department of Homeland Security OIG
Jefferson County Man Pleads Guilty to Distributing Methamphetamine
PITTSBURGH – A resident of Reynoldsville, Pennsylvania, pleaded guilty in federal…
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
Department of Labor OIG
Midlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State Employment
RICHMOND, Va. – A Midlothian woman was…