Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Florida Doctor Charged In Massive $681 Million Substance Abuse Treatment Fraud Scheme
Miami, Fl. -- A Palm Beach County, Florida doctor was arrested…
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19
Department of Commerce OIG
Florida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19
Miami…
Federal Grand Jury Returns Indictment Charging Tennessee State Senator Katrina Robinson for Theft and Embezzlement Involving Government Programs and Wire Fraud
Department of Health & Human Services OIG
Federal Grand Jury Returns Indictment Charging Tennessee State Senator Katrina Robinson for Theft and Embezzlement Involving Government Programs and…
Sisseton Woman Charged with Theft from an Indian Tribal Organization
Department of Health & Human Services OIG
Sisseton Woman Charged with Theft from an Indian Tribal Organization
United States Attorney Ron Parsons announced that a Sisseton, South Dakota,…
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy
Department of Health & Human Services OIG
Macomb County Couple Charged with Tax Evasion and Health Care Fraud Offenses and Physician Charged in Health Care Fraud Conspiracy
A superseding…
Former Prison Guard Sentenced to Prison For Smuggling Contraband
Department of Justice OIG
Former Prison Guard Sentenced to Prison For Smuggling Contraband
LITTLE ROCK—A Wynne man was sentenced today for his role in smuggling tobacco and…
President of Navillus Contracting Charged with Defrauding Union Benefits Funds
Department of Labor OIG
President of Navillus Contracting Charged with Defrauding Union Benefits Funds
An 11-count indictment was unsealed earlier today in federal court in…
Schaller Man Charged with COVID-19 Related Mail Fraud
Department of Labor OIG
Schaller Man Charged with COVID-19 Related Mail Fraud
Alvin Lavon Rex, age 61, from Schaller, Iowa, has been charged with one count of mail fraud.…
Two California Residents Plead Guilty to Filing False Claims for FEMA Benefits in Connection with the Camp Fire
Department of Homeland Security OIG
Two California Residents Plead Guilty to Filing False Claims for FEMA Benefits in Connection with the Camp Fire
SACRAMENTO, Calif. — Two California…
Covington Woman Charged With FEMA Fraud
Department of Homeland Security OIG
Covington Woman Charged With FEMA Fraud
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that KELLY GAUTHIER, age 48, a resident of Covington…