Cincinnati septuagenarian ordered to repay $461,780 in stolen VA benefits
Department of Veterans Affairs OIG
Cincinnati septuagenarian ordered to repay $461,780 in stolen VA benefits
CINCINNATI – A 76-year-old Cincinnati woman has been ordered to repay $461,…
Two Pennsylvania Men Sentenced for Roles in Return to Sender Drug Investigation
Department of Homeland Security OIG
Two Pennsylvania Men Sentenced for Roles in Return to Sender Drug Investigation
PITTSBURGH, PA – Two Pennsylvania men have been sentenced on their…
Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds
Department of Labor OIG
Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds
SAN JUAN, P.R. – Martín…
Former CEO of Los Angeles-Based Anti-Poverty Nonprofit Agrees to Plead Guilty to Embezzling and Misusing Funds and Tax Offense
Department of Education OIG
Former CEO of Los Angeles-Based Anti-Poverty Nonprofit Agrees to Plead Guilty to Embezzling and Misusing Funds and Tax Offense
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Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
Department of Health & Human Services OIG
Woman Convicted for Billing Claims as Part of $65 Million Pharmaceutical “Coupon” Fraud
A Dearborn woman was convicted on Friday by a federal jury on…
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Department of Labor OIG
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the results…
Buffalo Man Sentenced For Defrauding Medicaid
Department of State OIG
Buffalo Man Sentenced For Defrauding Medicaid
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: …
Federal Agent Arrested for Receiving Gratuity and Making False Statement
Department of Homeland Security OIG
Federal Agent Arrested for Receiving Gratuity and Making False Statement
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico…
Westwego Woman Charged with Theft of Government Funds
Social Security Administration OIG
Westwego Woman Charged with Theft of Government Funds
NEW ORLEANS – United States Attorney Duane A. Evans announced that PENELOPE PASSERO (“PASSERO…
Alabama Medical Billing Company Pays $153K to Resolve False Claims Allegations
Department of Health & Human Services OIG
Alabama Medical Billing Company Pays $153K to Resolve False Claims Allegations
Vanessa Roberts Avery, United States Attorney for the District of…