Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
Social Security Administration OIG
Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration
LITTLE ROCK—A Little Rock man was…
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
Department of Health & Human Services OIG
Healthcare Practitioners to Pay over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
SAN ANTONIO – Three…
Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs
Department of Health & Human Services OIG
Associate Medical Director of Baltimore County Pain Management Practice Pleads Guilty to Accepting Kick-Backs
Baltimore, Maryland – Howard Hoffberg,…
Former International UAW President Gary Jones Sentenced to Prison for Embezzling Union Funds
Department of Labor OIG
Former International UAW President Gary Jones Sentenced to Prison for Embezzling Union Funds
Gary Jones, the former President of the international…
Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud
Small Business Administration OIG
Five Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related Fraud
A criminal complaint was unsealed today in…
Farm equipment CEO pleads guilty in multi-million dollar bank fraud
Federal Deposit Insurance Corporation OIG
Farm equipment CEO pleads guilty in multi-million dollar bank fraud
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply…
Former Liverpool Postal Carrier Pleads Guilty to Stealing Gift Cards from Mail
U.S. Postal Service OIG
Former Liverpool Postal Carrier Pleads Guilty to Stealing Gift Cards from Mail
SYRACUSE, NEW YORK – Thomas J. Joslin, age 58, of North Syracuse, New…
Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
Social Security Administration OIG
Carroll County Woman Pleads Guilty to Supplemental Security Income Fraud
ABINGDON, Va. – A Carroll County woman pleaded guilty today to Supplemental…
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
Department of Health & Human Services OIG
Third Arkansas Physician Sentenced to Federal Prison for Prescription Fraud
FORT SMITH – A Fort Smith physician, Donald E. Hinderliter, was sentenced…
Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
Department of Homeland Security OIG
Malden Woman Sentenced for Stealing Social Security Benefits and Bank Embezzlement
BOSTON – A Malden woman was sentenced today for stealing Social…