Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
Small Business Administration OIG
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
PORTLAND, Ore.—A Portland man was sentenced…
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
U.S. Postal Service OIG
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
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Former Postal Employee Pleads Guilty to Stealing Items from the Mail She was Entrusted to Process as a Mail Handler
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Stealing Items from the Mail She was Entrusted to Process as a Mail Handler
NEW ORLEANS – U.S. Attorney Duane…
Williamsburg Woman Sentenced for Social Security Fraud
Social Security Administration OIG
Williamsburg Woman Sentenced for Social Security Fraud
LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4…
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Department of Health & Human Services OIG
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Vanessa Roberts Avery, United States Attorney for the District of…
PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities
Department of Health & Human Services OIG
PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities…
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
Department of Labor OIG
Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
ST. PAUL, Minn. – A Las Vegas woman pleaded…
Kansas Veteran Sentenced for Defrauding the VA
Department of Veterans Affairs OIG
Kansas Veteran Sentenced for Defrauding the VA
KANSAS CITY, KAN.– A Kansas man was sentenced today to 37 months in prison and ordered to pay more…
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
Small Business Administration OIG
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme
MONROE, La. - United States Attorney Brandon B.…
Madison Man Sentenced for Postal Theft
U.S. Postal Service OIG
Madison Man Sentenced for Postal Theft
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced…