Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
Department of Health & Human Services OIG
Three medical professionals charged with distributing 'massive quantities' of controlled substances from 'pill mill'
WAYCROSS, GA: Three…
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme
Small Business Administration OIG
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme
ATLANTA - Maurice Fayne, who starred in Love & Hip…
Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
Social Security Administration OIG
Richmond Assisted Living Facility Owner Pleads Guilty to Health Care Fraud
RICHMOND, Va. –The former owner of a Richmond-based assisted living…
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Social Security Administration OIG
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A…
Albany Husband and Wife Charged with Social Security Fraud
Social Security Administration OIG
Albany Husband and Wife Charged with Social Security Fraud
ALBANY, NEW YORK – Denise Mitchell, age 57, and John Mitchell, age 61, of Albany, were…
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth
Department of Agriculture OIG
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth…
Council Bluffs Man Sentenced to Prison for Crop Insurance Fraud
Department of Agriculture OIG
Council Bluffs Man Sentenced to Prison for Crop Insurance Fraud
COUNCIL BLUFFS, IA – A Council Bluffs man, Andrew J. Fischer, age 55, was sentenced…
Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
U.S. Postal Service OIG
Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A Worcester man pleaded guilty today to…
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
Department of Defense OIG
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
SAN ANTONIO – An Iranian national was sentenced today to 63 months in…
Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets
Department of Education OIG
Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets
BOSTON – A Swampscott financial advisor was sentenced today in…