Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
U.S. Postal Service OIG
Slidell Couple Indicted for Conspiracy to Commit Mail Fraud and Mail Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that on September…
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
Department of Health & Human Services OIG
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
PHILADELPHIA—…
Grand jury indicts St. Louis County woman who made false claims to Medicaid
Department of Health & Human Services OIG
Grand jury indicts St. Louis County woman who made false claims to Medicaid
ST. LOUIS, MO – On September 17, 2020, a federal grand jury indicted…
Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme
Department of Veterans Affairs OIG
Boca Raton Doctor Pleads Guilty To $20 Million Health Care Fraud Scheme
Tampa, Florida – Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to…
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
Department of Homeland Security OIG
Falmouth Man Charged with Fraud, Theft and Impersonating a Federal Officer
PORTLAND, Maine: A federal grand jury indicted a Falmouth man for…
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
Federal Deposit Insurance Corporation OIG
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans
PROVIDENCE – A Warwick man today admitted to a federal court judge that…
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
Social Security Administration OIG
Grand jury indicts two Jefferson County Chiropractors and eight others for fraud scheme
ST. LOUIS, MO – Dr. Thomas Hobbs and Dr. Vivian Carbone-Hobbs…
Man Sentenced for Misuse of Social Security Number
Social Security Administration OIG
Man Sentenced for Misuse of Social Security Number
NEW ORLEANS – United States Attorney Peter G. Strasser announced that RAYMUNDO DE LA PAZ (DE LA…
NDTX Round-Up: September 11-17
U.S. Postal Service OIG
NDTX Round-Up: September 11-17
SENTENCING – MARCUS CARL GRANT
On September 11, Marcus Carl Grant, 38, was sentenced to 87 months in federal prison…
Former Veterans Affairs Doctor Pleads Guilty to Three Civil Rights Offenses
Department of Veterans Affairs OIG
Former Veterans Affairs Doctor Pleads Guilty to Three Civil Rights Offenses
WASHINGTON — A doctor of osteopathic medicine who formerly worked at the…