Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
Office of Personnel Management OIG
Founder and CEO of Fresno Substance Abuse Treatment Center Pleads Guilty to Defrauding Health Insurance Carriers
FRESNO, Calif. — Orlando Gillam, 46…
Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods
General Services Administration OIG
Manufacturing Broker Pleads Guilty in Conspiracy to Manufacture and Sell Counterfeit Goods
PROVIDENCE – A Brooklyn, NY, businessman appeared before a…
Dupree Man Indicted on Cattle Conversion Charge
Department of Agriculture OIG
Dupree Man Indicted on Cattle Conversion Charge
United States Attorney Ron Parsons announced that a Dupree, South Dakota, man has been indicted by a…
Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
Department of Health & Human Services OIG
Fourth Person Admits Trafficking High-Dosage Oxycodone Pills Related to Gloucester City Drug Ring
CAMDEN, N.J. – A Camden County, New Jersey, man…
Two Individuals Charged in 23-Count Indictment Alleging Prescription Drug Kickbacks, Health Care Fraud, and Aggravated Identity Theft
Department of Justice OIG
Two Individuals Charged in 23-Count Indictment Alleging Prescription Drug Kickbacks, Health Care Fraud, and Aggravated Identity Theft
United States…
Three Family Members Plead Guilty In Connection With Defrauding Veterans Health Care In The Villages
Department of Veterans Affairs OIG
Three Family Members Plead Guilty In Connection With Defrauding Veterans Health Care In The Villages
Ocala, Florida – Miller Wilson, Jr. (50, Sparr…
Hampton Defense Contractor and Employees Indicted on Fraud Charges
Department of State OIG
Hampton Defense Contractor and Employees Indicted on Fraud Charges
NEWPORT NEWS, Va. – Federal charges were unsealed today in a case involving a…
Developer Admits To Working with Bank Executives to Defraud First NBC Bank Out Of Over $123 Million
Federal Deposit Insurance Corporation OIG
Developer Admits To Working with Bank Executives to Defraud First NBC Bank Out Of Over $123 Million
NEW ORLEANS – The United States Attorney’s Office…
Nevada Man Charged With Using COVID-Relief Funds To Buy House
Small Business Administration OIG
Nevada Man Charged With Using COVID-Relief Funds To Buy House
LAS VEGAS, Nev. – A Nevada man has been arrested in connection with allegations that he…
Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers
Small Business Administration OIG
Miami Neighbors Charged with Covid-Relief Fraud After Falsely Claiming to be Farmers
Miami, Fl. -- Two Florida neighbors were charged in a complaint…