Three Executives of Louisiana Compounding Pharmacy Charged with Defrauding State Health Benefits Programs and Identity Theft
Department of Labor OIG
Three Executives of Louisiana Compounding Pharmacy Charged with Defrauding State Health Benefits Programs and Identity Theft
CAMDEN, N.J. – Three…
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
Federal Reserve Board & CFPB OIG
Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank
NEW ORLEANS – The United States Attorney’s Office announced…
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief
Federal Deposit Insurance Corporation OIG
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief
MIAMI – Texas resident Uzoamaka…
Ulster County Man Charged with COVID-19 Relief Fraud
Small Business Administration OIG
Ulster County Man Charged with COVID-19 Relief Fraud
ALBANY, NEW YORK – Jean R. Lavanture, a/k/a Rudy Lavanture, age 47, of Saugerties, New York, was…
Owner of third cockfighting venue and other defendants arrested in continuing crackdown on animal fighting operations
Department of Agriculture OIG
Owner of third cockfighting venue and other defendants arrested in continuing crackdown on animal fighting operations
AUGUSTA, GA: An Emanuel…
Four Charged in Scheme to Steal Mail and Commit Bank Fraud
U.S. Postal Service OIG
Four Charged in Scheme to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – Four people were arrested today for their roles in a conspiracy to commit…
Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy
Department of Health & Human Services OIG
Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy
Tampa, Florida – United States Attorney…
Buffalo Man Sentenced For Assaulting A VA Police Officer
Department of Veterans Affairs OIG
Buffalo Man Sentenced For Assaulting A VA Police Officer
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051
BUFFALO, N.Y…
Senior Veterans Affairs Official in Philadelphia Indicted for Soliciting Bribes
Department of Veterans Affairs OIG
Senior Veterans Affairs Official in Philadelphia Indicted for Soliciting Bribes
PHILADELPHIA – United States Attorney William M. McSwain announced…
Bergen County Attorney Indicted for Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Bergen County Attorney Indicted for Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic
NEWARK, N.J. – A Bergen…