Two Vauxhall Men Indicted in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud United States
U.S. Postal Service OIG
Two Vauxhall Men Indicted in Scheme to Steal Mail, Commit Credit Card Fraud and Defraud United States
NEWARK, N.J. – Two men were charged today for…
Boston Man Charged with Firearm and Ammunition Offenses
Department of Labor OIG
Boston Man Charged with Firearm and Ammunition Offenses
BOSTON – A Boston man was arrested and charged on Friday, Aug. 6, 2021 in connection with…
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
Office of the Inspector General of the Intelligence Community
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop…
Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration
Social Security Administration OIG
Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration…
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
Department of Health & Human Services OIG
County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient…
Pain Management Organization Pays $5.1 Million to Settle Criminal Medicare Kickback Violations
Department of Health & Human Services OIG
Pain Management Organization Pays $5.1 Million to Settle Criminal Medicare Kickback Violations
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Metro East Personal Assistant Facing Health Care Fraud Charges
Department of Health & Human Services OIG
Metro East Personal Assistant Facing Health Care Fraud Charges
EAST SAINT LOUIS, Ill. – Shomanicka Holly, 36, of East Saint Louis, Illinois, was…
Former Newton Scientist Agrees to Pay $215,000 to Resolve Allegations of False Statements in Grant Application
Department of Health & Human Services OIG
Former Newton Scientist Agrees to Pay $215,000 to Resolve Allegations of False Statements in Grant Application
BOSTON – A former Newton scientist…
Hospice Facility Owner Indicted for Health Care Fraud
Department of Justice OIG
Hospice Facility Owner Indicted for Health Care Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHIVA AKULA (“AKULA”), age 65, of New…
Nebraska Fugitive Sentenced To Four Years In Prison
Department of Transportation OIG
Nebraska Fugitive Sentenced To Four Years In Prison
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Howard D.…