Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison
Department of Defense OIG
Former Montgomery Physician at the Center of an Oxycodone Prescription Scheme Sentenced to Over 11 Years in Prison
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Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products
Department of Defense OIG
Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products
A Grand Prairie man pleaded guilty Wednesday to lying to the federal…
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
Department of Education OIG
Former Officers of Non-Profit Dedicated to Helping Children Plead Guilty to Using Organization’s Funds for Personal Gain
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Former Physician Sentenced For Second Health Care Fraud Conviction
Department of Health & Human Services OIG
Former Physician Sentenced For Second Health Care Fraud Conviction
Damian Williams, the United States Attorney for the Southern District of New York…
Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
Department of Labor OIG
Waterbury Man Charged with Theft of Pandemic Unemployment Benefits
Vanessa Roberts Avery, United States Attorney for the District of Connecticut,…
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Small Business Administration OIG
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans
Damian Williams, the United States…
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
Small Business Administration OIG
Portland Woman Sentenced to Federal Prison for Stealing Covid Relief Funds While on Supervised Release
PORTLAND, Ore.—A Portland woman was sentenced…
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release
Small Business Administration OIG
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release
PORTLAND, Ore.—A Portland…
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
U.S. Postal Service OIG
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
Jacksonville, Florida – United States Attorney Roger B. Handberg announces…
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
Social Security Administration OIG
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
TRENTON, N.J. – A Somerset County, New Jersey, man…