Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme
Department of Labor OIG
Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme
ABINGDON, Va. – A Pound, Virginia man, who conspired…
Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
Department of Labor OIG
Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges
CHICAGO — Two suburban Chicago physicians have been indicted on…
Reno Man Pleads Guilty to Stealing Social Security Benefits
Social Security Administration OIG
Reno Man Pleads Guilty to Stealing Social Security Benefits
SACRAMENTO, Calif. — James Vincent Jr., 52, of Reno, Nevada, pleaded guilty today to…
Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme
Department of Labor OIG
Bristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment Scheme
ABINGDON, Va. – A Bristol, Tenn. woman, who…
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Department of Veterans Affairs OIG
Former Delray Beach Doctor Sentenced To Six Years In Federal Prison For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge…
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits
U.S. Postal Service OIG
Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic…
Spectracare Health Systems, Inc. Agrees To Pay $1 Million
Department of Health & Human Services OIG
Spectracare Health Systems, Inc. Agrees To Pay $1 Million
Montgomery, Alabama – On…
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Doctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
NEWARK, N.J. – A Pennsylvania doctor and his wife were charged today for…
Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims
Department of Labor OIG
Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims
BOSTON – A former New Bedford man pleaded guilty in federal court in…
Federal Grand Jury B Indictments Announced- July
Department of the Treasury OIG
Federal Grand Jury B Indictments Announced- July
Acting United States Attorney Clint Johnson today announced the results of the July 2021 Federal…