Roanoke Man Arrested on Federal Heroin and Fentanyl Distribution Charges
U.S. Postal Service OIG
Roanoke Man Arrested on Federal Heroin and Fentanyl Distribution Charges
Roanoke, Va. – A Roanoke City man, who federal authorities allege…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits
Department of Health & Human Services OIG
Dominican National Sentenced for Identity Theft and Stealing MassHealth Benefits
BOSTON – A Dominican national formerly residing in Lawrence was…
Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics
Department of Health & Human Services OIG
Franklin, Tennessee-Based Rinova Settles Allegations Of Fraudulent Operations Of Former Pain MD Clinics
NASHVILLE, Tenn. – May 20, 2020 – Franklin,…
Toledo couple indicted for fraudulent medical care scheme
Department of Health & Human Services OIG
Toledo couple indicted for fraudulent medical care scheme
A federal grand jury in Toledo, Ohio returned a four-count indictment today charging Sherry…
Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing
Department of Health & Human Services OIG
Premier Medical Associates Agree To Pay $750,000 To Resolve Claims Of False Billing
Tampa, FL – United States Attorney Maria Chapa Lopez announces…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
Department of Education OIG
Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts
RALEIGH – United States Attorney Robert J.…
Scottish Man Pleads Guilty to Obstruction of Justice
Department of Labor OIG
Scottish Man Pleads Guilty to Obstruction of Justice
BOSTON – A Scottish man who was previously employed by Global Premier Soccer LLC (GPS), a youth…