Council Bluffs Man Sentenced to Prison for Crop Insurance Fraud
Department of Agriculture OIG
Council Bluffs Man Sentenced to Prison for Crop Insurance Fraud
COUNCIL BLUFFS, IA – A Council Bluffs man, Andrew J. Fischer, age 55, was sentenced…
Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
U.S. Postal Service OIG
Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A Worcester man pleaded guilty today to…
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
Department of Defense OIG
Iranian National Sentenced for Illegally Exporting Military Sensitive Items
SAN ANTONIO – An Iranian national was sentenced today to 63 months in…
Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets
Department of Education OIG
Swampscott Financial Advisor Sentenced for Stealing Former Client's Retirement Assets
BOSTON – A Swampscott financial advisor was sentenced today in…
Tennessee Doctor Pleads Guilty To Maintaining An Illegal Drug Premises
Department of Health & Human Services OIG
Tennessee Doctor Pleads Guilty To Maintaining An Illegal Drug Premises
KNOXVILLE, Tenn. – On September 13, 2021, Dr. David Newman, 61, of Maryville,…
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
Department of Health & Human Services OIG
Louisiana Doctor Indicted for Illegally Dispensing Over One Million Doses of Opioids and for $5.1 Million Health Care Fraud Scheme
WASHINGTON - A…
14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family
Department of Labor OIG
14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family
Earlier today, in federal court in Brooklyn, a 19-…
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Department of Labor OIG
Captain Phip’s Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled…
Four Defendants Charged in $2.2M Unemployment Fraud Case
Department of Labor OIG
Four Defendants Charged in $2.2M Unemployment Fraud Case
DETROIT - Four defendants have been charged via criminal complaint for their roles in a…
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19…