South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Department of Veterans Affairs OIG
South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies
Tampa, FL – U.S. District Judge Virginia Hernandez Covington…
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
Department of Transportation OIG
Philadelphia Man Charged with Trafficking Counterfeit Airbags from China
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced…
Prolific Fraudster Pleads Guilty
Social Security Administration OIG
Prolific Fraudster Pleads Guilty
SAN JUAN, Puerto Rico – On January 27, 2022, Defendant Ramón Julbe-Rosa plead guilty before United States…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
Department of Health & Human Services OIG
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was…
District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers
Department of Labor OIG
District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers
DETROIT – United States District Judge…
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Springfield woman pleaded guilty yesterday in…
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
Department of Justice OIG
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
ATLANTA – Twenty-two individuals, residing…
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits
Social Security Administration OIG
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits
LAS VEGAS – A Las Vegas woman was sentenced today to one year and one day…
Springfield Woman Sentenced for Social Security Benefit Theft
Social Security Administration OIG
Springfield Woman Sentenced for Social Security Benefit Theft
BOSTON – A Springfield woman was sentenced today for stealing over $62,000 in Social…
Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution
Department of Agriculture OIG
Georgia Men Sentenced to Prison for Dog-Fighting and Drug Distribution
WASHINGTON – Two Georgia residents convicted on dog-fighting and drug…