Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme
Federal Housing Finance Agency OIG
Morris County Attorney and Settlement Agent Admits Role in Reverse Mortgage Fraud Scheme
TRENTON, N.J. – A Morris County, New Jersey, man today…
Nicholas County Man Sentenced to 56 Months for Extensive Crop Fraud Scheme
Department of Agriculture OIG
Nicholas County Man Sentenced to 56 Months for Extensive Crop Fraud Scheme
LEXINGTON, Ky.— A Carlisle, Ky., man, Earl Lee Planck, Jr., 62, was…
Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally Distributing Oxycodone
Department of Health & Human Services OIG
Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two Patients and Illegally Distributing Oxycodone…
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids
Department of Health & Human Services OIG
Tennessee Nurse Practitioner Arrested for Unlawfully Distributing Prescription Opioids
Memphis, TN – A Tennessee nurse practitioner was arrested…
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact
Department of Health & Human Services OIG
Former Indian Health Service Doctor Sentenced to 120 Months of Imprisonment for Abusive Sexual Contact
Acting United States Attorney Dennis R.…
California Man Convicted of Federal Violations in Health Care Kickback Scheme
Department of Health & Human Services OIG
California Man Convicted of Federal Violations in Health Care Kickback Scheme
TEXARKANA, Texas – A Coronado, California, man has been found guilty of…
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
Small Business Administration OIG
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
SALT LAKE CITY – Allison Marie Baver, 41, of…
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
Department of Labor OIG
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
PHILADELPHIA – United States Attorney Jennifer…
Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans
Federal Deposit Insurance Corporation OIG
Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans
LEXINGTON, Ky. – A Versailles, Ky., man,…
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County
Office of Personnel Management OIG
Justice Department Announces Series of Cases to Combat Addiction Treatment Kickback Schemes in Orange County
…