Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme
Department of Defense OIG
Federal Grand Jury in San Antonio Indicts Two in Health Care Fraud Scheme
In San Antonio today, federal authorities arrested a former employee of…
Rapper Who Bragged about Unemployment Benefits Scam in Music Video Arrested for Allegedly Bilking COVID-19 Jobless Relief Program
Department of Labor OIG
Rapper Who Bragged about Unemployment Benefits Scam in Music Video Arrested for Allegedly Bilking COVID-19 Jobless Relief Program
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Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes
Federal Deposit Insurance Corporation OIG
Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes
SPRINGFIELD, Mo. – A former Aurora, Missouri, business owner was sentenced in…
Local Pain Doctor Going To Prison For 70 Months For Conspiring To Distribute Controlled Substances And Health Care Fraud
Department of Health & Human Services OIG
Local Pain Doctor Going To Prison For 70 Months For Conspiring To Distribute Controlled Substances And Health Care Fraud
CONTACT: Barbara…
Avon Man Allegedly Involved in Wide-Ranging Health Care Fraud Schemes Arrested
Department of Health & Human Services OIG
Avon Man Allegedly Involved in Wide-Ranging Health Care Fraud Schemes Arrested
John H. Durham, United States Attorney for the District of Connecticut…
Ten Defendants Charged For Unemployment Insurance Fraud
Department of Labor OIG
Ten Defendants Charged For Unemployment Insurance Fraud
LAS VEGAS, Nev. – Ten individuals have been charged in the District of Nevada for their…
Owner Of Charter Bus Company Sentenced For Bribing Federal Safety Inspector
Department of Transportation OIG
Owner Of Charter Bus Company Sentenced For Bribing Federal Safety Inspector
BOSTON – The owner of a charter bus company operating in…
Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
Department of Homeland Security OIG
Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
SAVANNAH, GA: Two Assistant U.S.…
Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
Department of Agriculture OIG
Seventeen Tobacco Farmers Settle Civil Claims in Widespread Crop Insurance Fraud Investigation
LEXINGTON, Ky.—Seventeen tobacco farmers throughout…
Essex County Man Arrested for Stealing Checks and Cash from Post Office
U.S. Postal Service OIG
Essex County Man Arrested for Stealing Checks and Cash from Post Office
NEWARK, N.J. – An Essex County, New Jersey, man working as a contract…