Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
Department of Health & Human Services OIG
Fraudulent Nursing Diploma Scheme Leads to Federal Charges Against 25 Defendants
MIAMI – More than two dozen individuals have been charged in the…
SAVANI GROUP OWNERS AND ASSOCIATES CHARGED IN RACKERTEETING CONSPIRACY
Department of Health & Human Services OIG
SAVANI GROUP OWNERS AND ASSOCIATES CHARGED IN RACKERTEETING CONSPIRACY
Texas Woman Sentenced in Romance Fraud Scams that Defrauded Seniors of More than $2.6 Million
Department of Labor OIG
Texas Woman Sentenced in Romance Fraud Scams that Defrauded Seniors of More than $2.6 Million
PROVIDENCE – A Houston, TX, woman who admitted to a…
Former Postal Worker Sentenced for Obstruction of Mail
U.S. Postal Service OIG
Former Postal Worker Sentenced for Obstruction of Mail
NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, of Marrero, Louisiana, was sentenced to a $100.00…
60 Southside Locos Gang Members and Associates Convicted For Drug Trafficking Operation Directed From Oklahoma State Prisons
Department of Commerce OIG
60 Southside Locos Gang Members and Associates Convicted For Drug Trafficking Operation Directed From Oklahoma State Prisons
Law Enforcement Seize…
Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme
Department of Health & Human Services OIG
Three Men Indicted in San Antonio on Charges Related to $14.5 Million Healthcare Fraud Scheme
SAN ANTONIO – A federal grand jury in San Antonio…
Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone
Department of Health & Human Services OIG
Medical Director of Baltimore County Pain Management Clinic Sentenced for Conspiracy to Distribute and Dispense Oxycodone
Baltimore, Maryland – U.S.…
Two Sentenced to Prison for Participation in Drug Trafficking Ring
Department of Homeland Security OIG
Two Sentenced to Prison for Participation in Drug Trafficking Ring
PITTSBURGH, PA – A resident of Pennsylvania and a resident of Nevada have been…
Belleville Man Pleads Guilty to Stealing Government Benefits from Deceased In-Law
Office of Personnel Management OIG
Belleville Man Pleads Guilty to Stealing Government Benefits from Deceased In-Law
EAST ST. LOUIS, Ill. – A man from Belleville admitted to stealing…
Lakeland Woman Pleads Guilty to Education Loan Fraud
Department of Education OIG
Lakeland Woman Pleads Guilty to Education Loan Fraud
Memphis, TN – Kelli L. Pollard, 50, of Lakeland, Tennessee pled guilty to a criminal information…