Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Department of Labor OIG
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston…
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery
Department of Justice OIG
Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery
WILMINGTON, N.C. – A Cameron man was sentenced to 15 months in…
Nicholas County Man Pleads Guilty to Federal Fraud Charge
Department of Justice OIG
Nicholas County Man Pleads Guilty to Federal Fraud Charge
BECKLEY, W.Va. – James Woods, Jr., 48, of Craigsville, pleaded guilty today to wire fraud.…
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
Department of the Treasury OIG
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury…
Sully County Men Indicted on False Statement and Fraud Charges
Department of Agriculture OIG
Sully County Men Indicted on False Statement and Fraud Charges
Acting United States Attorney Dennis R. Holmes announced that two Sully County, South…
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
Department of Health & Human Services OIG
Florida Woman Sentenced in Multi-Million Dollar Medicare Fraud Scheme
BOSTON – A Florida woman was sentenced today in connection with a multi-million…
Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
Department of Health & Human Services OIG
Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Michigan pharmacist and two pharmacies…
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
Department of Health & Human Services OIG
Dr. Jeffrey M. Gallups and Entellus Medical agree to pay $4.2 million to resolve False Claims Act lawsuit alleging kick-back arrangements
ATLANTA –…
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
Department of Labor OIG
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent…
Two Defendants Plead Guilty to Unemployment Fraud Scheme
Department of Labor OIG
Two Defendants Plead Guilty to Unemployment Fraud Scheme
DETROIT - Two defendants pleaded guilty today to charges related to unemployment insurance…