Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
Department of Justice OIG
Former Inmate Arrested in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
TRENTON, N.J. – A Hudson County, New Jersey, man…
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges
Department of Labor OIG
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges
CHARLOTTE, N.C. – David Clarke, 30, of…
Gettysburg Man Charged With Theft Of Social Security Benefits
Social Security Administration OIG
Gettysburg Man Charged With Theft Of Social Security Benefits
HARRISBURG - The United States Attorney’s Office for the Middle District of…
Former Postal Employee Pled Guilty to Stealing Mail
U.S. Postal Service OIG
Former Postal Employee Pled Guilty to Stealing Mail
NEW BERN, N.C. – A Havelock man pleaded guilty today to Theft of Mail by a Postal Employee.…
Hamilton pain clinic owner sentenced to 10 years in prison
Department of Health & Human Services OIG
Hamilton pain clinic owner sentenced to 10 years in prison
CINCINNATI – The owner and operator of a Hamilton pain clinic was sentenced in U.S.…
Former Stony Brook University Professor Sentenced to Prison for Stealing Cancer Research Funds
Department of Health & Human Services OIG
Former Stony Brook University Professor Sentenced to Prison for Stealing Cancer Research Funds
Geoffrey Girnun, a former Associate Professor and…
Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
Department of Health & Human Services OIG
Physical Therapist Sentenced To 2 Years In Prison For Participating In $30 Million Scheme To Defraud Medicare And Medicaid
Audrey Strauss, the Acting…
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
Department of Justice OIG
Couple pleaded guilty to laundering over $500,000 on behalf of India-based phone scammers
ATLANTA – Husband and wife Mehulkumar Manubhai Patel and…
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
Department of Justice OIG
Monroe Lab Owner Indicted for Paying Bribes and Kickbacks Resulting in Improper Billings to Medicare of Approximately $117 Million
MONROE, La. –…
Two Former New Jersey Public Education Employees Sentenced in Connection with Health Care Fraud Conspiracy Targeting State Health Benefits Programs
Department of Labor OIG
Two Former New Jersey Public Education Employees Sentenced in Connection with Health Care Fraud Conspiracy Targeting State Health Benefits Programs…