Tennessee Doctor Pleads Guilty To Maintaining An Illegal Drug Premises
Department of Health & Human Services OIG
Tennessee Doctor Pleads Guilty To Maintaining An Illegal Drug Premises
KNOXVILLE, Tenn. – On September 13, 2021, Dr. David Newman, 61, of Maryville,…
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
WASHINGTON - A…
14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family
Department of Labor OIG
14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family
Earlier today, in federal court in Brooklyn, a 19-…
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Department of Labor OIG
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled…
Four Defendants Charged in $2.2M Unemployment Fraud Case
Department of Labor OIG
Four Defendants Charged in $2.2M Unemployment Fraud Case
DETROIT - Four defendants have been charged via criminal complaint for their roles in a…
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19…
West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
Federal Deposit Insurance Corporation OIG
West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away
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Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021…
Former Inmate Sentenced to 43 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Federal Correctional Facility at Fort Dix
Department of Justice OIG
Former Inmate Sentenced to 43 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Federal Correctional Facility at Fort Dix…
Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes
Social Security Administration OIG
Mobile Woman Sentenced for Social Security Benefits Fraud Scheme Targeting Vulnerable Residents of Her Group Homes
MOBILE, AL – The U.S. District…