Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
U.S. Postal Service OIG
Scranton Doctor Pleads Guilty To Unlawfully Prescribing Controlled Substances And Health Care Fraud
SCRANTON – The United States Attorney’s Office…
Mountain View Woman Pleads Guilty to Social Security Fraud
Social Security Administration OIG
Mountain View Woman Pleads Guilty to Social Security Fraud
SPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used a stolen identity to enroll…
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Department of Defense OIG
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy…
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
Department of Defense OIG
Two Defendants Indicted During Nationwide ‘Money Mule Initiative’
SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a…
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Department of Health & Human Services OIG
Man Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail Service
Baltimore, Maryland – A…
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Department of Health & Human Services OIG
Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
Columbia, South…
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Department of Health & Human Services OIG
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – Joshua Maywalt (40,…
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
Department of Health & Human Services OIG
Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme
WASHINGTON – On Dec. 2, a federal jury in…
Arizona Man Sentenced for Failure to Pay Child Support
Department of Health & Human Services OIG
Arizona Man Sentenced for Failure to Pay Child Support
Acting United States Attorney Dennis R. Holmes announced that an Anthem, Arizona, man…
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Department of Homeland Security OIG
Fort Myers Beach Man Pleads Guilty To FEMA Fraud
Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in…