Former Postal Employee Pleads Guilty to Stealing Items from the Mail He Was Entrusted to Deliver as a Letter Carrier
U.S. Postal Service OIG
Former Postal Employee Pleads Guilty to Stealing Items from the Mail He Was Entrusted to Deliver as a Letter Carrier
NEW ORLEANS – U.S. Attorney…
Bridgeport Man Sentenced to 30 Months in Prison for Role in Lottery and Romance Fraud Schemes
Treasury Inspector General for Tax Administration
Bridgeport Man Sentenced to 30 Months in Prison for Role in Lottery and Romance Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the…
Elderwood Agrees To Pay $950,000 To Resolve Allegations That The Senior Care Company Fraudulently Billed Medicare And Medicaid
Department of Health & Human Services OIG
Elderwood Agrees To Pay $950,000 To Resolve Allegations That The Senior Care Company Fraudulently Billed Medicare And Medicaid
CONTACT: Barbara…
Pharmacy owner and accountant indicted again in $150M scam
Department of Health & Human Services OIG
Pharmacy owner and accountant indicted again in $150M scam
HOUSTON – Two Houston area men face new charges in nationwide pharmacy health care fraud…
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Department of Health & Human Services OIG
Woman Admits Committing Health Care Fraud While Awaiting Sentencing in Another Health Care Fraud Case
Vanessa Roberts Avery, United States Attorney…
Two Men Indicted in Separate Bankruptcy Fraud Schemes
Department of Health & Human Services OIG
Two Men Indicted in Separate Bankruptcy Fraud Schemes
SAN JUAN, Puerto Rico – Jorge Droz Yapur and Yamil Fonseca Salgado were indicted by a federal…
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
Department of Justice OIG
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
…
Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
Department of Justice OIG
Former Correctional Officer Charged with Smuggling Contraband into Brooklyn Federal Jail
A criminal complaint was unsealed today in federal court in…
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
Department of Labor OIG
Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
PITTSBURGH, PA - Two residents…
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
General Services Administration OIG
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
NEWARK, N.J. – A…