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…
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…