Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
Small Business Administration OIG
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
Miami, Florida – Yesterday,…
Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Watertown Medical Practice to Pay $850,000 to Resolve False Claims Act Allegations
ALBANY, NEW YORK – North Country Neurology, P.C., a physician-…
New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties
Department of Health & Human Services OIG
New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme and Agrees to Criminal and Civil Penalties
NEWARK, N.J…
Camden Man Sentenced to Three Years in Prison for Trafficking in High-Dose Oxycodone Pills
Department of Health & Human Services OIG
Camden Man Sentenced to Three Years in Prison for Trafficking in High-Dose Oxycodone Pills
CAMDEN, N.J. – A Camden man was sentenced today to 36…
Former Athens City Schools Administrator Sentenced in North Alabama Virtual Education Scheme
Department of Education OIG
Former Athens City Schools Administrator Sentenced in North Alabama Virtual Education Scheme
Montgomery,…
Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania
Department of Homeland Security OIG
Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania
PITTSBURGH, PA – A former resident of Stockton, California…
General Contractor And Real Estate Developer Arraigned In Connection With Worker Death On Construction Site In Poughkeepsie
Department of Labor OIG
General Contractor And Real Estate Developer Arraigned In Connection With Worker Death On Construction Site In Poughkeepsie
Damian Williams, the…
Bridgeport Resident Living under a Stolen Identity for 20 Years Pleads Guilty
Department of State OIG
Bridgeport Resident Living under a Stolen Identity for 20 Years Pleads Guilty
Vanessa Roberts Avery, United States Attorney for the District of…
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud
Federal Housing Finance Agency OIG
Licensed Real Estate Agent And Her Husband Charged With Conspiracy And Bank Fraud
Orlando, FL –United States Attorney Roger B. Handberg the return by…
Rhode Island Woman Pleads Guilty to Stealing Public Funds
Office of Personnel Management OIG
Rhode Island Woman Pleads Guilty to Stealing Public Funds
BOSTON – A Rhode Island woman, formerly of North Easton, pleaded guilty yesterday in…