Pinellas County Man Charged With Wire And Bank Fraud Offenses
Federal Housing Finance Agency OIG
Pinellas County Man Charged With Wire And Bank Fraud Offenses
Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an…
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
Small Business Administration OIG
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
PORTLAND, Ore.—A former Oregon dentist pleaded…
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
Federal Deposit Insurance Corporation OIG
Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank
NEW ORLEANS – United States Attorney Duane A. Evans announced that WILLIAM J.…
Dayton woman charged with federal crimes related to stealing identities of local victims
Social Security Administration OIG
Dayton woman charged with federal crimes related to stealing identities of local victims
DAYTON, Ohio – A Dayton woman was arrested by federal agents…
Denton Physician Guilty of Over-Prescribing Opioids
Department of Defense OIG
Denton Physician Guilty of Over-Prescribing Opioids
SHERMAN, Texas – A Denton physician has pleaded guilty to federal drug trafficking violations in…
Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic
Department of Health & Human Services OIG
Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic
CHARLESTON, W.Va. – Five physicians pleaded guilty in connection…
Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme
Department of Health & Human Services OIG
Ohio Doctor Pleads Guilty in St. Louis to Telemedicine Kickback Scheme
ST. LOUIS – A doctor from Ohio pleaded guilty Monday to three felony charges…
Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills
Department of Health & Human Services OIG
Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills
DETROIT - A Dearborn doctor was sentenced to…
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
Department of Housing and Urban Development OIG
Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
PORTLAND, Maine: A Berwick woman pleaded…
West Haven Man Admits Trafficking Cocaine Through the U.S. Mail
U.S. Postal Service OIG
West Haven Man Admits Trafficking Cocaine Through the U.S. Mail
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…