Former insurance agent arrested for defrauding customers, COVID fraud
Department of Labor OIG
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning on federal…
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
Environmental Protection Agency OIG
Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme
PORTLAND, Ore.—A Los Angeles man was sentenced to federal prison…
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
Department of Transportation OIG
Toledo Man Sentenced to Prison for Stealing Motorcoach Buses and Defrauding Church Group
First Assistant U.S. Attorney Michelle M. Baeppler announced…
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
Tampa, FL – A Georgia woman was…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Department of Health & Human Services OIG
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S.…
Meriden Man Charged with Trafficking Cocaine
U.S. Postal Service OIG
Meriden Man Charged with Trafficking Cocaine
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward,…
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
Department of Health & Human Services OIG
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests
Caris…
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Healthkeeperz, Inc. To Pay $2.1 Million To Resolve False Claims Act Allegations
ASHEVILLE, N.C. – U.S. Attorney Dena J. King announced today that…
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme
Department of Housing and Urban Development OIG
Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme
BOSTON – A former self-proclaimed Salem real estate developer has been…
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans
Department of Veterans Affairs OIG
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans
CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville…