Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
Department of State OIG
Former State Department Employee Pleads Guilty To Honest Services Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District…
Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
Department of Homeland Security OIG
Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise,…
Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
Department of Justice OIG
Sioux City Woman Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud
A Sioux City woman who stole government funds using a COVID-19…
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action
Department of Health & Human Services OIG
Baton Rouge Laboratory Owner and Florida Woman Charged with Scheme to Pay and Receive Health Care Kickbacks as Part of National Enforcement Action…
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
Department of Health & Human Services OIG
Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy
CAMDEN, N.J. – A federal grand jury today returned a five-count indictment…
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
Department of Health & Human Services OIG
National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses
For Further Information, Contact:…
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
Department of Health & Human Services OIG
South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
PITTSBURGH, PA - A…
National healthcare fraud enforcement action results in charges involving more than $1.4 billion in alleged losses
Department of Health & Human Services OIG
National healthcare fraud enforcement action results in charges involving more than $1.4 billion in alleged losses
WASHINGTON: A strategically…
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida
Department of Health & Human Services OIG
National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District…
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
Department of Labor OIG
Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Dudley man pleaded guilty today in connection with his…