Podiatrist pays $90,000 to settle false billing allegations
Department of Health & Human Services OIG
Podiatrist pays $90,000 to settle false billing allegations
HOUSTON – A 39-year-old Cypress man has agreed to pay to resolve allegations he submitted…
Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part Scheme
Department of Transportation OIG
Sunset Mesa Funeral Home Operators Sentenced to Federal Prison For Illegal Body Part Scheme
DENVER – The United States Attorney’s Office for the…
Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud
Department of Labor OIG
Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud
Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment…
Man Charged After Leaving a Threatening Voicemail and Possessing a Loaded Firearm, Zip Ties at a Tulsa VA Outpatient Clinic
Department of Veterans Affairs OIG
Man Charged After Leaving a Threatening Voicemail and Possessing a Loaded Firearm, Zip Ties at a Tulsa VA Outpatient Clinic
A Tulsa man has been…
Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia
Department of Veterans Affairs OIG
Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia
PHOENIX, Ariz. – Mark Forrest Cohn, 68, of Chandler, Arizona, was sentenced on…
Jacksonville Postal Employee Pleads Guilty To Stealing Parcels Of Mail
U.S. Postal Service OIG
Jacksonville Postal Employee Pleads Guilty To Stealing Parcels Of Mail
Jacksonville, Florida – United States Attorney Roger B. Handberg announces…
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
Department of Labor OIG
Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers…
Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges
Department of Homeland Security OIG
Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges
TUCSON, Ariz. – Ramon Antonio Monreal-…
Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
Department of Homeland Security OIG
Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization
TUCSON, Ariz. – A federal grand…
Waterbury Men Charged with Cocaine Trafficking Offenses
U.S. Postal Service OIG
Waterbury Men Charged with Cocaine Trafficking Offenses
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Ketty Larco-…