Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
Department of Health & Human Services OIG
Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire
Baltimore, Maryland – U.S.…
Three Plead Guilty to Conspiracy to Commit Health Care Fraud
Office of the Inspector General of the Intelligence Community
Three Plead Guilty to Conspiracy to Commit Health Care Fraud
NEW ORLEANS - U.S. Attorney Duane A. Evans announced that CHRISTOPHER BLACKSTONE (“…
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
Federal Housing Finance Agency OIG
Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-…
U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls
Social Security Administration OIG
U.S. Attorney’s Office Reminds East Texans to Beware of Social Security Scam Calls
BEAUMONT, Texas – In connection with the Social Security…
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
Social Security Administration OIG
Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme
Leonard C Boyle, Acting United States Attorney for…
Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations
Department of Education OIG
Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations…
Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges
Department of Justice OIG
Former FCI Butner Correctional Officer Indicted on Bribery and Smuggling Contraband Charges
WILMINGTON, N.C. – A federal grand jury returned an…
Contractor Pleads Guilty to Lying to OSHA Investigators
Department of Labor OIG
Contractor Pleads Guilty to Lying to OSHA Investigators
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, Michael C.…
South Bay Doctor Settles Federal Lawsuit Alleging He Accepted Illegal Kickbacks for Patient Referrals to Gardena Hospital
Department of Health & Human Services OIG
South Bay Doctor Settles Federal Lawsuit Alleging He Accepted Illegal Kickbacks for Patient Referrals to Gardena Hospital
…
Guilty Plea Entered in Wide-Ranging Bank Fraud Conspiracy
Social Security Administration OIG
Guilty Plea Entered in Wide-Ranging Bank Fraud Conspiracy
PROVIDENCE – A Lawrence, MA, man, one of nine individuals indicted by a federal grand jury…