Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
Department of Health & Human Services OIG
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
SAN JUAN, Puerto…
Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated
Department of Labor OIG
Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated
NEWARK, N.J. – An Illinois man was arrested today for allegedly…
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands
Department of Justice OIG
Devon Energy Companies Agree to Pay $6.15 Million to Settle False Claims Act Allegations for Underpaying Royalties on Gas from Federal Lands
DENVER…
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
Department of Labor OIG
Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds
DETROIT - The former Treasurer of the…
Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
Small Business Administration OIG
Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs
GAINESVILLE, FLORIDA – A…
Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
Department of Agriculture OIG
Danville Restaurant Owner Sentenced for Wire Fraud, Food Stamp Fraud
ROANOKE, Va. – The owner of Seaford and More in Danville, Virginia, was…
Convicted Dog-Fighter, Co-Defendants, Sentenced to Federal Prison for Violations of the Animal Welfare Act
Department of Agriculture OIG
Convicted Dog-Fighter, Co-Defendants, Sentenced to Federal Prison for Violations of the Animal Welfare Act
ALBANY, Ga. – The last four of 12…
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Department of Defense OIG
United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions
Tampa,…
Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
Department of Health & Human Services OIG
Dominican National Sentenced for Trafficking Fentanyl, Health Care Fraud, ID Theft, Misuse of a Social Security Number
PROVIDENCE – A Dominican…
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme
ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8…