Florida Man Sentenced to 30 Years in Federal Prison for Drug Conspiracy
U.S. Postal Service OIG
Florida Man Sentenced to 30 Years in Federal Prison for Drug Conspiracy
CHARLESTON, W.Va. – United States Attorney Mike Stuart announced that Thomas…
Delaware Manufacturing Company Executive Sentenced to 1 ½ Years for Bribing Amtrak Official
Amtrak (National Railroad Passenger Corporation) OIG
Delaware Manufacturing Company Executive Sentenced to 1 ½ Years for Bribing Amtrak Official
PHILADELPHIA – Acting United States Attorney Jennifer…
California Private Equity Executive Agrees to Plead Guilty in College Admissions Case
Department of Education OIG
California Private Equity Executive Agrees to Plead Guilty in College Admissions Case
BOSTON – A former senior executive at TPG Capital, a global…
Federal Indictment Charges Department of Veterans Affairs Procurement Supervisor With Pocketing Kickbacks
Department of Veterans Affairs OIG
Federal Indictment Charges Department of Veterans Affairs Procurement Supervisor With Pocketing Kickbacks
CHICAGO — A procurement supervisor at the…
Judge sentences ‘Doctors on the Go’ owner to nine years in prison for fraud and receiving kickbacks
Department of Health & Human Services OIG
Judge sentences ‘Doctors on the Go’ owner to nine years in prison for fraud and receiving kickbacks
ST. LOUIS – United States District Judge Henry E…
Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
Securities and Exchange Commission OIG
Healthcare Company and Lab Pay $845K to Resolve Federal and State False Claims Act Allegations
U.S. Attorney John H. Durham and Special Agent in…
Raleigh Man Sentenced to 33 Months for Conspiracy to Commit Bank Fraud
Social Security Administration OIG
Raleigh Man Sentenced to 33 Months for Conspiracy to Commit Bank Fraud
RALEIGH, N.C. – A Raleigh man was sentenced yesterday to 33 months in prison…
Doctor Sentenced For Social Security Fraud
Social Security Administration OIG
Doctor Sentenced For Social Security Fraud
SAN JUAN, P.R. – Doctor Americo Oms-Rivera, 67, was sentenced to five years of probation by United States…
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
Amtrak (National Railroad Passenger Corporation) OIG
Compounding Pharmacy and Owner Plead Guilty to Health Care Fraud and Kickback Scheme that Led to $14 Million in Payments
…
Former Tallahassee Federal Correctional Officer Indicted For Sexual Abuse Of Multiple Inmates
Department of Justice OIG
Former Tallahassee Federal Correctional Officer Indicted For Sexual Abuse Of Multiple Inmates
TALLAHASSEE, FLORIDA – A federal grand jury in…