Tomah Man Sentenced to 78 Months for Methamphetamine Trafficking
Department of Justice OIG
Tomah Man Sentenced to 78 Months for Methamphetamine Trafficking
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District…
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
Department of Labor OIG
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes
…
South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy
Department of Veterans Affairs OIG
South Florida Woman Sentenced To 3 Years For Her Role In A Health Care Fraud Conspiracy
Tampa, FL – U.S. District Judge Virginia Hernandez Covington…
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
Federal Deposit Insurance Corporation OIG
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
GAINESVILLE, FLORIDA – A federal grand jury has…
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Department of Health & Human Services OIG
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr…
Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program
Department of Health & Human Services OIG
Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program
…
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
General Services Administration OIG
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Roy B. Dalton has…
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the Country
Department of Agriculture OIG
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the…
Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
Department of Labor OIG
Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses
Damian Williams,…
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme
Federal Deposit Insurance Corporation OIG
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme
ATLANTA - Shelitha Robertson, who formerly served as…