New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme
Department of Justice OIG
New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme
WASHINGTON – Robert…
Troy Man Sentenced for Wire Fraud
Department of Labor OIG
Troy Man Sentenced for Wire Fraud
ALBANY, NEW YORK - John R. Paeglow III, age 65, of Troy, New York, was sentenced today to three years of supervised…
Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
Department of Veterans Affairs OIG
Inform Diagnostics Agrees to Pay $16 Million to Resolve False Claims Act Allegations of Medically Unnecessary Tests
BOSTON – Inform Diagnostics, Inc…
Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers
General Services Administration OIG
Tampa Man Arrested For Fraudulently Using Federal GSA Smartpay Account Numbers
Ocala, Florida – United States Attorney Roger B. Handberg announces…
Former Postal Worker Pleads Guilty then Sentenced to Probation and Community Service for Obstruction of Mail
U.S. Postal Service OIG
Former Postal Worker Pleads Guilty then Sentenced to Probation and Community Service for Obstruction of Mail
NEW ORLEANS, LOUISIANA – United States…
Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits
Social Security Administration OIG
Erie Woman Sentenced to Prison for Stealing Deceased Father's Social Security Benefits
Erie, Pa. - A resident of Erie, Pennsylvania, has been…
Roanoke-Based Opioid Treatment Center Settles Civil Case with United States
Department of Health & Human Services OIG
Roanoke-Based Opioid Treatment Center Settles Civil Case with United States
ROANOKE, Va. – Virginia Treatment Center, LLC, doing business as Roanoke…
Rapid City Man Sentenced for Drug Distribution
Department of Health & Human Services OIG
Rapid City Man Sentenced for Drug Distribution
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of…
Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds
Department of Education OIG
Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds
RICHMOND, Va. – A Richmond woman was sentenced today to 63…
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware
National Aeronautics and Space Administration OIG
Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware…