Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
NEWARK, N.J. – An Ocean County, New Jersey man…
Erie Market Owner Pleads Guilty to Defrauding Food Stamp Program
Department of Agriculture OIG
Erie Market Owner Pleads Guilty to Defrauding Food Stamp Program
ERIE, Pa. - A resident of Erie, Pennsylvania, pleaded guilty in federal court to a…
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
Department of Energy OIG
Former employee at Sandia National Laboratories sentenced to 21 months in prison for mail fraud and theft
…
Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud
Department of Justice OIG
Owner of Local Compounding Pharmacies Sentenced to Federal Prison for Tax Evasion and Health Care Fraud
PORTLAND, Ore.—A Southern California man who…
Former Albany Physician Pays $125,000 for Overprescribing Opioids
Department of Health & Human Services OIG
Former Albany Physician Pays $125,000 for Overprescribing Opioids
ALBANY, NEW YORK – Dr. James J. Cole, formerly a physician in Albany, is paying the…
Three Individuals Charged with Stealing Unemployment Benefits
Department of Labor OIG
Three Individuals Charged with Stealing Unemployment Benefits
NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were…
Four People Indicted in International Telemedicine Health Care Fraud Kickback Scheme
Department of Labor OIG
Four People Indicted in International Telemedicine Health Care Fraud Kickback Scheme
NEWARK, N.J. – Four people, including a licensed physician, have…
Camden County Man Sentenced to 27 Months in Prison for Trafficking in Oxycodone Pills
Department of Health & Human Services OIG
Camden County Man Sentenced to 27 Months in Prison for Trafficking in Oxycodone Pills
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced…
York County Nurse Charged With Stealing Prescription Drugs From A Hospice Patient
Department of Health & Human Services OIG
York County Nurse Charged With Stealing Prescription Drugs From A Hospice Patient
HARRISBURG- The United States Attorney’s Office for the Middle…
NLRB Employee Charged With Bribery And Honest Services Fraud
National Labor Relations Board OIG
NLRB Employee Charged With Bribery And Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and…