New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine
U.S. Postal Service OIG
New London Woman Charged with Conspiring to Distribute Kilograms of Cocaine
Leonard C Boyle, United States Attorney for the District of Connecticut,…
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
U.S. Postal Service OIG
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – Two people were arrested today for their…
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
Department of Health & Human Services OIG
Catholic Medical Center Agrees to Pay $3.8 Million to Resolve Kickback-Related False Claims Act Allegations
…
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
Small Business Administration OIG
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
A Virginia man who laundered over $900,000 in Paycheck Protection…
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans
Small Business Administration OIG
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans
DENVER - The U.S. Attorney’s…
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
Department of Labor OIG
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was…
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
Federal Deposit Insurance Corporation OIG
Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme
PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck…
Former Federal Officer Sentenced for Stealing Social Security Benefits
Social Security Administration OIG
Former Federal Officer Sentenced for Stealing Social Security Benefits
Miami, Florida – On January 31, 2022, a former federal law enforcement officer…
Bay City Vascular Surgeon Pleads Guilty in Connection with Defrauding Medicare, Medicaid, And Blue Cross Blue Shield Of $19.5 Million
Department of Health & Human Services OIG
Bay City Vascular Surgeon Pleads Guilty in Connection with Defrauding Medicare, Medicaid, And Blue Cross Blue Shield Of $19.5 Million
BAY CITY - A…
Team wins Director’s Award for dismantling a major pill mill network
Department of Defense OIG
Team wins Director’s Award for dismantling a major pill mill network
U.S. Attorney's Office, Southern District of Georgia
Southern District of…