Cutt Master Barber School Settles Allegations of False Claims Act Violations
Department of Veterans Affairs OIG
Cutt Master Barber School Settles Allegations of False Claims Act Violations
EL PASO –Victor Phillips, owner of Cutt Master Barber School, LLC (Cutt…
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners
Federal Housing Finance Agency OIG
West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners
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Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S. Postal Letter Carriers
U.S. Postal Service OIG
Leader of Drug Trafficking Organization Sentenced to 11 Years in Federal Prison for Trafficking Kilograms of Cocaine in Maryland and Bribing U.S.…
Georgia man sentenced in dog-fighting operation
Department of Agriculture OIG
Georgia man sentenced in dog-fighting operation
AUGUSTA, GA: A Georgia man has been sentenced in federal court in connection with a dog-…
Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
Department of Defense OIG
Louisiana Doctor Pleads Guilty to Workers’ Comp Fraud Conspiracy
FAYETTEVILLE, Ark.—A Lake Charles, La., physician pleaded guilty today to one count…
Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars
Department of Health & Human Services OIG
Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars
WASHINGTON –…
Nurse Practitioners Sentenced to Prison for Health Care Fraud
Department of Health & Human Services OIG
Nurse Practitioners Sentenced to Prison for Health Care Fraud
GREAT FALLS – Two Montana nurse practitioners have been sentenced for conspiring…
Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records
Department of Housing and Urban Development OIG
Cleveland City Councilman Convicted of Federal Program Theft, Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M…
Central New York Man Pleads Guilty to Theft of Government Property
Social Security Administration OIG
Central New York Man Pleads Guilty to Theft of Government Property
SYRACUSE, NEW YORK – Frederick L. Guth, Jr., age 66, of Brewerton, New York, pled…
Haines City Man Convicted of Drug Trafficking
U.S. Postal Service OIG
Haines City Man Convicted of Drug Trafficking
GAINESVILLE, FLORIDA – Jose Roberto Garcia Arroyo, 45, of Haines City, Florida, has been sentenced to…