Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes
Federal Deposit Insurance Corporation OIG
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise…
Yolo County Insurance Broker Charged with Defrauding Client
Federal Housing Finance Agency OIG
Yolo County Insurance Broker Charged with Defrauding Client
SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment today against…
Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
Social Security Administration OIG
Oswego County Woman Charged with Misusing Social Security Numbers and Aggravated Identity Theft
SYRACUSE, NEW YORK – Tammy Tilton-Gajewski, age 48,…
Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
Social Security Administration OIG
Bladen County Political Consultant Sentenced to 6 Months in Prison for Theft of Government Property and Social Security Fraud
GREENVILLE, N.C. – A…
Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked
Defense Intelligence Agency OIG
Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked
Baltimore, Maryland – U.S. District Judge George L…
Sisseton Woman Sentenced for Theft From an Indian Tribal Organization
Department of Health & Human Services OIG
Sisseton Woman Sentenced for Theft From an Indian Tribal Organization
Acting United States Attorney Dennis R. Holmes announced that a Sisseton,…
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT
Department of Health & Human Services OIG
SOUTH DAKOTA WOMAN SENTENCED FOR HEALTH CARE FRAUD AND IDENTITY THEFT
Acting United States Attorney Bob Murray announced today that HOLLI TELFORD…
Former Madison County Pharmacy Owner Sentenced for Health Card Fraud
Department of Health & Human Services OIG
Former Madison County Pharmacy Owner Sentenced for Health Card Fraud
SYRACUSE, NEW YORK - Jennifer Caloia, age 57, a licensed pharmacist who owned…
Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
Department of Health & Human Services OIG
Southeast Missouri healthcare system agrees to pay $1,624,957.67 to resolve allegations that physician wrote invalid prescriptions
The United States…
Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Pharmacy Operators, Patient Recruiter Charged in a Nearly $800,000 Illegal Opioid Distribution Conspiracy
DETROIT - An indictment was unsealed today…