Federal agent guilty of aiding drug smuggling
Department of Homeland Security OIG
Federal agent guilty of aiding drug smuggling
McALLEN, Texas – A Border Patrol (BP) agent has pleaded guilty to attempting to aid and abet smuggling…
Nine Indicted for Payment Protection Program Fraud
Department of Homeland Security OIG
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made…
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Small Business Administration OIG
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
Two Florida men pleaded guilty this week in the Northern District of Ohio…
Organizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in Prison
Department of Labor OIG
Organizer of Conspiracy that Defrauded Cares Act of Over $1.5 Million in Unemployment Benefits Sentenced to 10 Years in Prison
ABINGDON, Va. – A…
Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme
TRENTON, N.J. – A Morris County, New Jersey, man today…
Nicholas County Man Sentenced to 56 Months for Extensive Crop Fraud Scheme
Department of Agriculture OIG
Nicholas County Man Sentenced to 56 Months for Extensive Crop Fraud Scheme
LEXINGTON, Ky.— A Carlisle, Ky., man, Earl Lee Planck, Jr., 62, was…
Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally Distributing Oxycodone
Department of Health & Human Services OIG
Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally Distributing Oxycodone…
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids
Department of Health & Human Services OIG
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids
Memphis, TN – A Tennessee nurse practitioner was arrested…
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact
Department of Health & Human Services OIG
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact
Acting United States Attorney Dennis R.…
California Man Convicted of Federal Violations in Health Care Kickback Scheme
Department of Health & Human Services OIG
California Man Convicted of Federal Violations in Health Care Kickback Scheme
TEXARKANA, Texas – A Coronado, California, man has been found guilty of…