Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Five New Guilty Pleas In Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
GREENEVILLE, Tenn.– Today, Larry Everett Smith, 50, of Tampa,…
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments…
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Treasury Inspector General for Tax Administration
South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are…
Swampscott Man Charged with Bank Fraud
Department of Education OIG
Swampscott Man Charged with Bank Fraud
BOSTON – A Swampscott man was arrested and charged today with bank fraud in connection with a scheme to…
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
Department of Homeland Security OIG
Second New York Man Sentenced For Aggravated Identity Theft and Conspiracy to Commit Bank Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser…
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
Department of Justice OIG
Ex-board member of Montana Native Women’s Coalition admits to theft of grant funds
BILLINGS –A former board member of the Montana Native Women’s…
Fayetteville Doctor Sentenced To 20 Years In Federal Prison For Mail Fraud And Involuntary Manslaughter
Department of Veterans Affairs OIG
Fayetteville Doctor Sentenced To 20 Years In Federal Prison For Mail Fraud And Involuntary Manslaughter
Fayetteville, Arkansas – David Clay Fowlkes,…
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
Department of State OIG
Three Foreign Nationals Charged with Conspiracy to Steal U.S. Government Records and Defraud U.S. Refugee Program
…
Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
Department of Health & Human Services OIG
Logan County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
CHARLESTON, W.Va. – United…
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Department of Health & Human Services OIG
Estate Of Deceased Urologist Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability
Orlando, FL – United States Attorney Maria…