Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
Small Business Administration OIG
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
ALEXANDRIA, Va. – An Ashburn man was sentenced today to 12 months in prison…
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
Social Security Administration OIG
Poinciana Woman Indicted For Making False Statements To The Social Security Administration
Orlando, Florida – United States Attorney Maria Chapa…
Former postal carrier sentenced to prison for stealing, selling meth & marijuana contained in mail packages
U.S. Postal Service OIG
Former postal carrier sentenced to prison for stealing, selling meth & marijuana contained in mail packages
COLUMBUS, Ohio – A former United…
University researcher pleads guilty to lying on grant applications to develop scientific expertise for China
Department of Health & Human Services OIG
University researcher pleads guilty to lying on grant applications to develop scientific expertise for China
COLUMBUS, Ohio – A rheumatology…
Eranga Cardiology To Pay $500,000 To Resolve Health Care Fraud Allegations
Department of Health & Human Services OIG
Eranga Cardiology To Pay $500,000 To Resolve Health Care Fraud Allegations
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that…
Nine charged in scheme to defraud Medicaid
Department of Health & Human Services OIG
Nine charged in scheme to defraud Medicaid
First Assistant U.S. Attorney Bridget Brennan announced today that a federal grand jury sitting in…
Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances
Department of Health & Human Services OIG
Hendersonville Emergency Medical Doctor Sentenced To Prison For Unlawfully Distributing Controlled Substances
NASHVILLE, Tenn. – November 12, 2020 –…
Two Women Sentenced In Credit Card Fraud Conspiracy Case
Department of Homeland Security OIG
Two Women Sentenced In Credit Card Fraud Conspiracy Case
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that two women, KEYIRA GABLE,…
Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
Federal Deposit Insurance Corporation OIG
Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme
A Macomb Township resident was charged in a Criminal Information for his alleged role…
Major COVID-19 fraud investigation results in charges in Augusta area
Small Business Administration OIG
Major COVID-19 fraud investigation results in charges in Augusta area
Southern District of Georgia U.S. Attorney Bobby L. Christine announces…