Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
Department of Labor OIG
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA - A former resident of…
Four Defendants Charged With COVID-19 Fraud Scheme
Department of the Interior OIG
Four Defendants Charged With COVID-19 Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett…
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
Amtrak (National Railroad Passenger Corporation) OIG
Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans
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Boise Woman Sentenced to Federal Prison for Social Security Fraud
Social Security Administration OIG
Boise Woman Sentenced to Federal Prison for Social Security Fraud
BOISE – A Boise woman was sentenced to eight months in federal prison for theft of…
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts
Department of Defense OIG
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit Alleging Overbilling in U.S. Defense Contracts…
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
Department of Health & Human Services OIG
Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme
ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac…
Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical purpose
Department of Health & Human Services OIG
Creve Coeur pharmacy and owner agree to pay $1,507,808.50 to resolve lawsuit alleging dispensing of controlled substances with no legitimate medical…
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence
Department of Labor OIG
Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence
COLUMBUS, Ohio – Six additional…
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Department of State OIG
Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges
Tampa, Florida – Douglas…
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
Social Security Administration OIG
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint…