Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal Agent
Department of Veterans Affairs OIG
Morris County Man Admits Defrauding Department of Veterans Affairs and Threatening Federal Agent
NEWARK, N.J. – A Morris County, New Jersey, man…
Former Co-Owner and Sales Manager of defunct medical testing lab sentenced to prison
Office of the Inspector General of the Intelligence Community
Former Co-Owner and Sales Manager of defunct medical testing lab sentenced to prison
Seattle – A resident of Astoria, Oregon was sentenced today in U…
Logan County Man Pleads Guilty to Federal Drug Crime
U.S. Postal Service OIG
Logan County Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – Anthony Ryan Webb, 42, of Ethel, pleaded guilty today to distribution of…
Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests
Department of Health & Human Services OIG
Conyers doctor pays $1,850,000 to resolve allegations that she performed and billed for medically unnecessary cataract surgeries and diagnostic tests…
Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS
Department of Labor OIG
Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS
Jacksonville, Florida – U.S.…
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
Department of Veterans Affairs OIG
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans
SAVANNAH, GA: A U.S. Army…
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds
Social Security Administration OIG
Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that…
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
Amtrak (National Railroad Passenger Corporation) OIG
Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme
MIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging…
Former Amtrak Employee Sentenced for Wire Fraud
Amtrak (National Railroad Passenger Corporation) OIG
Former Amtrak Employee Sentenced for Wire Fraud
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January…
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits
Department of Labor OIG
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits
PHILADELPHIA, PA – United States…