East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme
Department of Health & Human Services OIG
East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges
Department of Health & Human Services OIG
Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges
DETROIT - Bingham Farms physician David Jankowski, 62, was convicted today by…
Postal Worker Pleads Guilty to Delay or Destruction of Mail
U.S. Postal Service OIG
Postal Worker Pleads Guilty to Delay or Destruction of Mail
NEW ORLEANS, LOUISIANA – DARIUS PATIN, age 34, a resident of New Orleans, Louisiana,…
Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme
Department of Agriculture OIG
Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme
MINNEAPOLIS – A Jeffers, Minnesota, man has been indicted for defrauding…
Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses
Department of Labor OIG
Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses
SCRANTON- The United States Attorney’s…
Newark, Ohio woman sentenced for stealing Social Security and pension funds
Department of Labor OIG
Newark, Ohio woman sentenced for stealing Social Security and pension funds
COLUMBUS, Ohio – Cindy S. Hardway stole more than $250,000 over 15 years…
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced
Small Business Administration OIG
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced
ALEXANDRIA, Va. – A McLean man was sentenced today to 33 months in prison for his role in a…
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment
General Services Administration OIG
CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment…
Former Postal Employee Indicted for Theft and False Statements
U.S. Postal Service OIG
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today…
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
Social Security Administration OIG
Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program
NEW ORLEANS – U.S. Attorney Duane A…