Live Oak Postal Carrier Pleads Guilty To Stealing Verizon Wireless Cash Deposits
U.S. Postal Service OIG
Live Oak Postal Carrier Pleads Guilty To Stealing Verizon Wireless Cash Deposits
Jacksonville, Florida – United States Attorney Roger B. Handberg…
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Department of Justice OIG
District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam
Greenbelt, Maryland – A federal criminal…
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill
Department of Transportation OIG
Three Companies Agree to Plead Guilty to Federal Offense and Pay Nearly $13 Million in Federal Fines and Response Costs for Offshore Oil Spill…
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
Small Business Administration OIG
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
DENVER – Today, the U.S. Secret Service…
Postal Employee Sentenced For Possessing Stolen Mail
U.S. Postal Service OIG
Postal Employee Sentenced For Possessing Stolen Mail
Ocala, Florida – Senior U.S. District Judge John Antoon II has sentenced Aleia Deborah Green (20…
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
U.S. Postal Service OIG
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
…
Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty To Mail Theft From Kenner Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JOSHUA…
Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
Department of Health & Human Services OIG
Charlotte Medical Device And Equipment Manufacturer Agrees To Pay Over $780,000 To Resolve Allegations Of False Claims Act Violations
CHARLOTTE, N.C…
Missouri doctor sentenced to year in prison for healthcare fraud, he and wife ordered to repay $235,000
Department of Health & Human Services OIG
Missouri doctor sentenced to year in prison for healthcare fraud, he and wife ordered to repay $235,000
ST. LOUIS – U.S. District Judge E. Richard…
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
Department of Housing and Urban Development OIG
Mortgage Loan Officer and Real Estate Agents Charged in Mortgage Fraud Scheme in Central Valley
FRESNO, Calif. — A federal grand jury returned an…