Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy
NASHVILLE – A Kentucky woman pleaded guilty yesterday in U.S. District…
Harvard University Professor Convicted of Making False Statements and Tax Offenses
Department of Health & Human Services OIG
Harvard University Professor Convicted of Making False Statements and Tax Offenses
BOSTON – The former Chair of Harvard University’s Chemistry and…
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
National Aeronautics and Space Administration OIG
Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling
Baltimore,…
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
Small Business Administration OIG
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program
United States Attorney Ronald C. Gathe, Jr. announced that…
Guatemalan Man Charged with Misuse of a Social Security Number
Department of Homeland Security OIG
Guatemalan Man Charged with Misuse of a Social Security Number
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CESAR LOPEZ-MATA…
Essex County Man Admits Conspiring with His Brother - a Federal Safety and Health Officer - to Extort Contractors
Department of Labor OIG
Essex County Man Admits Conspiring with His Brother - a Federal Safety and Health Officer - to Extort Contractors
NEWARK, N.J. – An Essex County, New…
Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits
Federal Deposit Insurance Corporation OIG
Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits
COLUMBUS, Ga. – A Columbus resident and teacher who volunteered for two local non-…
New Orleans Woman Charged with Social Security Fraud
Social Security Administration OIG
New Orleans Woman Charged with Social Security Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that YADA CLARK (“CLARK”), age 62, of New…
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man…
Registered Nurse Sentenced for Drug Diversion
Department of Health & Human Services OIG
Registered Nurse Sentenced for Drug Diversion
BOSTON – A Dighton registered nurse was sentenced today in federal court in Boston for drug tampering.…