VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
Department of Health & Human Services OIG
VP of Genetics Company Pleads Guilty to Paying Physicians Sham Clinical Research Fees as Part of $21 Million Medicare Fraud Scheme
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International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Department of Homeland Security OIG
International Firearms Trafficker Sentenced To More Than Two Years In Federal Prison
Tampa, Florida – U.S. District Judge Mary S. Scriven today…
Indian National Sentenced for International Fraud Scheme
Department of Homeland Security OIG
Indian National Sentenced for International Fraud Scheme
ALEXANDRIA, Va. – An Indian national was sentenced today to over a year in prison for his…
Former Pharmacy Owner Admits Role in Large-Scale Illegal Kickback Scheme
Department of Labor OIG
Former Pharmacy Owner Admits Role in Large-Scale Illegal Kickback Scheme
NEWARK, N.J. – A Morris County, New Jersey, pharmacist today admitted…
Madison Business Owner and Company Plead Guilty to Immigration Crimes
Department of Labor OIG
Madison Business Owner and Company Plead Guilty to Immigration Crimes
Jackson, Miss. – Rui Ping Lin, and his company, Red Samurai Sushi, Inc., of…
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
Department of Labor OIG
Three Family Members Charged in Child Labor Trafficking Conspiracy in Chicago Suburbs
CHICAGO — Three family members have been indicted on a labor…
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Federal Deposit Insurance Corporation OIG
Indictment Charges Former Kankakee Wastewater Utilities' Official of $2 Million Fraud
Springfield, Ill. – A federal grand jury today returned an…
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
Small Business Administration OIG
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
HOUSTON – A Houston man has…
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
Social Security Administration OIG
Fifteenth person charged with theft in ongoing Social Security benefits fraud investigation
CINCINNATI – Napoleon Crawford, 52, of Mason, was…
Dominican National Sentenced for Identity Theft Charges
Social Security Administration OIG
Dominican National Sentenced for Identity Theft Charges
A Dominican national who previously resided in Lynn was sentenced today in connection with…