Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
Department of Health & Human Services OIG
Howard University Hospital Employee and Upper Marlboro Woman Charged in Separate Criminal Complaints with Defrauding Medicaid
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Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report
Department of Veterans Affairs OIG
Former Veterans Affairs Police Officer Sentenced To 24 Months In Prison For Criminal Civil Rights Violation And Making False Entries In A Report…
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic
Small Business Administration OIG
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19…
Virginia Married Couple Arrested for COVID-Relief Loan Fraud
Small Business Administration OIG
Virginia Married Couple Arrested for COVID-Relief Loan Fraud
ALEXANDRIA, Va. – An Ashburn woman made her initial appearance in federal court this…
Dayton business owner charged with COVID-relief fraud
Small Business Administration OIG
Dayton business owner charged with COVID-relief fraud
DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus…
Houston man charged with COVID relief fraud
Small Business Administration OIG
Houston man charged with COVID relief fraud
HOUSTON - A funeral home operator has been taken into custody on allegations he fraudulently sought over…
Reality TV star indicted on federal charges
Small Business Administration OIG
Reality TV star indicted on federal charges
ATLANTA - Maurice Fayne, who stars in Love & Hip Hop: Atlanta, has been indicted by a federal grand…
Lawrence Man Indicted on Identity Fraud Charges
Department of Health & Human Services OIG
Lawrence Man Indicted on Identity Fraud Charges
BOSTON – A Lawrence man who has been living under a false identity was indicted today by a federal…
University of Maryland Law School Graduate and National Institutes of Health Employee Charged with Defrauding Medicaid
Department of Health & Human Services OIG
University of Maryland Law School Graduate and National Institutes of Health Employee Charged with Defrauding Medicaid
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Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
Department of Transportation OIG
Columbia Gas Sentenced in Connection with September 2018 Gas Explosions in Merrimack Valley
BOSTON – Columbia Gas of Massachusetts (CMA) was…