Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison
Department of Health & Human Services OIG
Owner Of Fraudulent Telemarketing Company Sentenced To Four Years In Federal Prison
Tampa, Florida – Chief U.S. District Judge Steven D. Merryday…
Texas National Guardsman Sentenced in Government Credit Card Theft Ring
Department of Defense OIG
Texas National Guardsman Sentenced in Government Credit Card Theft Ring
A Texas National Guardsman was sentenced to two years in federal prison and…
27 Members of International Cocaine Conspiracy That Trafficked Hundreds
U.S. Postal Service OIG
27 Members of International Cocaine Conspiracy That Trafficked Hundreds
PITTSBURGH, PA – Twenty-seven members of an international drug organization…
Former postal worker sentenced for stealing cash from mail at Sweet Grass post office
U.S. Postal Service OIG
Former postal worker sentenced for stealing cash from mail at Sweet Grass post office
GREAT FALLS – A former U. S. Postal Service worker who admitted…
Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids
Department of Health & Human Services OIG
Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids
PHILADELPHIA – United States Attorney…
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
Department of Health & Human Services OIG
Medical Assistant Admits Role in Genetic Testing Kickback and Bribery Scheme
TRENTON, N.J. – A Pennsylvania medical assistant today admitted…
Seminole Man Sentenced To 48 Months Probation, $249,000 Restitution For Theft From Organization Receiving Federal Funds
Department of Defense OIG
Seminole Man Sentenced To 48 Months Probation, $249,000 Restitution For Theft From Organization Receiving Federal Funds
MUSKOGEE, OKLAHOMA – The…
Former Executive Director and Three Contractors of the Mississippi Department of Education Charged with Conspiracy, Federal Bribery, Wire Fraud and Money Laundering
Department of Education OIG
Former Executive Director and Three Contractors of the Mississippi Department of Education Charged with Conspiracy, Federal Bribery, Wire Fraud and…
Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds
Department of Justice OIG
Disbarred Attorney Charged In White Plains Federal Court For Stealing 9/11 Victim Compensation Funds
Audrey Strauss, Acting United States Attorney…
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
Federal Deposit Insurance Corporation OIG
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
PROVIDENCE – A Massachusetts man who failed to appear in…