Former United States Postal Service employee pleads guilty to stealing cash and gift cards from the mail
U.S. Postal Service OIG
Former United States Postal Service employee pleads guilty to stealing cash and gift cards from the mail
ATLANTA – Former Postal employee Markeyta…
Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud
Department of Agriculture OIG
Winter Springs Woman Pleads Guilty To More Than $1 Million In Fraud
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that…
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
Department of Education OIG
Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief
…
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
Department of Health & Human Services OIG
Northern Alabama Doctor and Practice Manager Convicted for Conspiring to Unlawfully Distribute Opioids
BIRMINGHAM, Ala. – A Northern Alabama doctor…
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
Department of Health & Human Services OIG
Owner of Texas chain of hospice companies sentenced for $150 million health care fraud and money laundering scheme
BROWNSVILLE, Texas - A corporate…
U.S. Attorney David M. DeVillers statement on investigation into shooting of Casey Goodson, Jr.
Department of Justice OIG
U.S. Attorney David M. DeVillers statement on investigation into shooting of Casey Goodson, Jr.
“As the United States pursues a full and fair…
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
Department of Veterans Affairs OIG
Medical Equipment Company Handicare USA, LLC, Agrees to Pay $800,000 to Resolve False Claims Act Action
…
New Jersey Man Charged With Stealing Unemployment Insurance Benefits
Department of Labor OIG
New Jersey Man Charged With Stealing Unemployment Insurance Benefits
NEWARK, N.J. – A Union County, New Jersey, man will make his initial court…
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
Department of Labor OIG
Bergen County Man Admits Stealing Reimbursement Checks From Medical Practice
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted stealing…
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Federal Deposit Insurance Corporation OIG
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Miami, Fl. -- A…