Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
Department of Labor OIG
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
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Law enforcement, public servants honored by U.S. Attorney
Department of Veterans Affairs OIG
Law enforcement, public servants honored by U.S. Attorney
CLARKSBURG, WEST VIRGINIA – Twenty law enforcement officers and public servants from across…
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Department of Veterans Affairs OIG
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Company Self-Reported Violations of…
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Department of Veterans Affairs OIG
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Benton, Ill. – A federal…
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
Federal Deposit Insurance Corporation OIG
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
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Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Department of Defense OIG
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG - The United…
Four People Indicted for Medicare Fraud
Department of Health & Human Services OIG
Four People Indicted for Medicare Fraud
TOPEKA, KAN.– A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida…
Two Memphis Business Owners Charged in Pandemic Relief Fraud
Federal Housing Finance Agency OIG
Two Memphis Business Owners Charged in Pandemic Relief Fraud
Memphis, TN – A federal grand jury has indicted two Memphis business owners with…
Surgeon Sentenced to 5 Years in Prison for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
U.S. Postal Service OIG
Surgeon Sentenced to 5 Years in Prison for Accepting $3.3 Million in Illicit Payments to Perform Spinal Surgeries at Corrupt Hospital
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Trempealeau County Cocaine Traffickers Sentenced to Federal Prison
U.S. Postal Service OIG
Trempealeau County Cocaine Traffickers Sentenced to Federal Prison
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District…