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Former U.S. Postal Service employee admits stealing gift cards from mail

U.S. Postal Service OIG
Former U.S. Postal Service employee admits stealing gift cards from mail MISSOULA — A Missoula man today admitted to a charge accusing him of…

Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud

Department of Health & Human Services OIG
Novus Hospice CEO Sentenced to 13+ Years for Healthcare Fraud The CEO of a local hospice agency has been sentenced to 13 years and 3 months in…

Owners Of Florida Teacher Certification Preparation Company Sentenced To Federal Prison For Racketeering Conspiracy And Conspiracy To Commit Theft Of Trade Secrets

Department of Education OIG
Owners Of Florida Teacher Certification Preparation Company Sentenced To Federal Prison For Racketeering Conspiracy And Conspiracy To Commit Theft Of…

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Small Business Administration OIG
Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds PORTLAND, Ore.—A Portland man pleaded guilty today for perpetrating a…

Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients

Department of Health & Human Services OIG
Mahoning County Physician Pleads Guilty to Illegally Prescribing Controlled Substances and Causing the Deaths of Two Patients U.S. Attorney Bridget M…

Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme

Department of Health & Human Services OIG
Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme DETROIT - A local podiatrist entered a guilty plea today to a two count Information…

Former UTA Employee Sentenced for Lying to Federal Investigators

Department of Transportation OIG
Former UTA Employee Sentenced for Lying to Federal Investigators SALT LAKE CITY- Jacob Splan, 39, of Salt Lake City, was sentenced to six months of…

Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution

Department of Health & Human Services OIG
Former Tennessee Clinic Owner Sentenced To 168 Months for Opioid Distribution CHATTANOOGA, Tenn. On January 21, 2022, Mark Daniel Allen, 64, of…

Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes

Federal Housing Finance Agency OIG
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes ATLANTA – Atlanta real estate agent Eric Hill…

University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China

National Aeronautics and Space Administration OIG
University of Arkansas Professor Pleads Guilty to Lying to Federal Agents About Patents in China FAYETTEVILLE – An Arkansas man and University of…