Eleven defendants charged in Hawaii federal court with racketeering and other offenses
Social Security Administration OIG
Eleven defendants charged in Hawaii federal court with racketeering and other offenses
HONOLULU, Hawaii – Kenji M. Price, the U.S. Attorney for the…
Durable medical equipment company owner admits participation in kickback scheme
Department of Health & Human Services OIG
Durable medical equipment company owner admits participation in kickback scheme
SAVANNAH, GA: A Florida man who operated a durable medical…
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
Department of Health & Human Services OIG
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
FRESNO, Calif. — A Porterville man was…
Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
Department of Justice OIG
Couple arrested for laundering over $400,000 on behalf of India-based phone scammers
ATLANTA – Federal agents have arrested husband and wife…
Former State Senator Sentenced For Making False Statement
Department of Housing and Urban Development OIG
Former State Senator Sentenced For Making False Statement
NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52…
Former VA Hospital Nursing Assistant Admits to Murdering Seven Veterans and Assault with Intent to Commit Murder of an Eighth
Department of Veterans Affairs OIG
Former VA Hospital Nursing Assistant Admits to Murdering Seven Veterans and Assault with Intent to Commit Murder of an Eighth
CLARKSBURG, WEST…
Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
Department of Labor OIG
Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud
Baltimore, Maryland – A federal grand jury has indicted Cory Collin…
Another Houston man charged with COVID relief fraud
Small Business Administration OIG
Another Houston man charged with COVID relief fraud
HOUSTON - A local man has been taken into custody on allegations he fraudulently obtained more…
Six Rockford Residents Sentenced on Federal Fraud Charges Related to Supplemental Nutrition Assistance Program (“SNAP”)
Department of Agriculture OIG
Six Rockford Residents Sentenced on Federal Fraud Charges Related to Supplemental Nutrition Assistance Program (“SNAP”)
ROCKFORD — Six Rockford…
Former Pearl Resident Sentenced for Dog Fighting
Department of Agriculture OIG
Former Pearl Resident Sentenced for Dog Fighting
Jackson, Miss. – Antoine Clayborne, 42, formerly of Pearl, Mississippi, was sentenced today by…