Newport News Attorney Sentenced for Tax Fraud
Department of Defense OIG
Newport News Attorney Sentenced for Tax Fraud
NEWPORT NEWS, Va. – A Newport News woman was sentenced today to 52 months in prison and ordered to pay…
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
Department of Health & Human Services OIG
Long Island Medical Doctor Sentenced to 30 Months in Prison for Medicare Billing Fraud Scheme
Earlier today, in federal court in Central Islip,…
Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations
Department of Health & Human Services OIG
Jet Medical and Related Companies Agree to Pay More Than $700,000 to Resolve Medical Device Allegations
WASHINGTON – Pennsylvania-based medical…
Meriden Man Pleads Guilty to Fentanyl Distribution Charge
U.S. Postal Service OIG
Meriden Man Pleads Guilty to Fentanyl Distribution Charge
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced…
Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud Schemes
Department of Labor OIG
Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud Schemes
Damian Williams, the United States Attorney…
Federal Grand Jury A Indictments Announced- January 2023
Department of the Treasury OIG
Federal Grand Jury A Indictments Announced- January 2023
United States Attorney Clint Johnson today announced the results of the January 2023 Federal…
Fourth sentenced in government impersonation call center scam
Social Security Administration OIG
Fourth sentenced in government impersonation call center scam
HOUSTON – A 28-year-old Indian citizen who illegally resided in the United States has…
Former United States Postal Service Employee Sentenced to 30 Months in Prison for Stealing Blank Money Orders Valued at Over $4 Million
U.S. Postal Service OIG
Former United States Postal Service Employee Sentenced to 30 Months in Prison for Stealing Blank Money Orders Valued at Over $4 Million
Earlier today…
Waterbury Man Sentenced to 5 Years in Prison for Trafficking Cocaine
U.S. Postal Service OIG
Waterbury Man Sentenced to 5 Years in Prison for Trafficking Cocaine
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
Former Government Contractor Sentenced For Helping Himself To Electronic Devices That He Sold On eBay
Department of Commerce OIG
Former Government Contractor Sentenced For Helping Himself To Electronic Devices That He Sold On eBay
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