Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
Department of Labor OIG
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man pleaded guilty…
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union
Department of Labor OIG
Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union
OAKLAND – Scott A. Wilson was…
Mansfield Man Charged with Threatening VA Employee
Department of Veterans Affairs OIG
Mansfield Man Charged with Threatening VA Employee
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a one-count…
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years
Social Security Administration OIG
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years
Baltimore, Maryland –…
Former Montgomery County Deputy Sheriff Sentenced to 15 Years for Conspiring to Import and Distribute Deadly Opioids Nationwide
U.S. Postal Service OIG
Former Montgomery County Deputy Sheriff Sentenced to 15 Years for Conspiring to Import and Distribute Deadly Opioids Nationwide
PHILADELPHIA – Acting…
Union County Man Sentenced to 17 Months in Prison for Offering Bribes to Postal Service Employees
U.S. Postal Service OIG
Union County Man Sentenced to 17 Months in Prison for Offering Bribes to Postal Service Employees
NEWARK, N.J. – A Union County, Jersey, man was…
Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims
Department of Health & Human Services OIG
Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims
MACON, Ga. – A civil settlement has been reached with Infectious Disease…
Geisinger Community Health Services Agrees To $18 Million Civil Settlement
Department of Health & Human Services OIG
Geisinger Community Health Services Agrees To $18 Million Civil Settlement
HARRISBURG, PA —The United States Attorney’s Office for the Middle…
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
Department of Health & Human Services OIG
Former Pain Management Doctor Sentenced for Illegally Dispensing Opioids, Health Care Fraud
PITTSBURGH, PA - A former physician has been sentenced in…
El Paso Business Owner Indicted for Fraud
Department of Justice OIG
El Paso Business Owner Indicted for Fraud
EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in…