Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
Department of Homeland Security OIG
Man Charged with Using Stolen Identities to Purchase Multiple Vehicles
A man has been charged in U.S. District Court for fraudulently using other…
Postal Service Employee Charged with Stealing Pill Bottle from Mail
U.S. Postal Service OIG
Postal Service Employee Charged with Stealing Pill Bottle from Mail
PITTSBURGH - A resident of South Park, Pennsylvania, has been indicted by a…
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing
Department of Health & Human Services OIG
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing
Tampa, FL –…
United States Attorney’s Office Honors Law Enforcement Personnel for Exceptional Service
Department of Health & Human Services OIG
United States Attorney’s Office Honors Law Enforcement Personnel for Exceptional Service
BOSTON – United States Attorney Andrew E. Lelling recognized…
U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force
Department of Education OIG
U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force
KANSAS CITY, KAN. – U.S. Attorney Stephen McAllister today announced the…
Missouri City physician pays nearly half a million to resolve illegal kickback and fraud allegations
Department of Health & Human Services OIG
Missouri City physician pays nearly half a million to resolve illegal kickback and fraud allegations
HOUSTON – A local physician has agreed to pay…
Former Chief Of Cardiology At Palo Alto VA Hospital Indicted For Sexual Battery Of Subordinate Doctor
Department of Veterans Affairs OIG
Former Chief Of Cardiology At Palo Alto VA Hospital Indicted For Sexual Battery Of Subordinate Doctor
SAN JOSE - A federal grand jury in San Jose…
Durable medical equipment company owner charged in kickback scheme
Department of Health & Human Services OIG
Durable medical equipment company owner charged in kickback scheme
SAVANNAH, GA: A Florida man who operated a durable medical equipment company…
Beware Of SBA Loan Scams, Government Officials Warn
Small Business Administration OIG
Beware Of SBA Loan Scams, Government Officials Warn
CHARLOTTE, N.C. – Government officials issued a warning today, to alert the public about…
Reality TV personality charged with bank fraud
Small Business Administration OIG
Reality TV personality charged with bank fraud
ATLANTA – Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank…