Skip to main content

Filter

Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center

Department of Veterans Affairs OIG
Two Lawrence Men Arrested for Conspiring to Distribute Fentanyl at Veterans Affairs Medical Center BOSTON – Two Lawrence men have been arrested for…

Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses

Department of Transportation OIG
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses SACRAMENTO,…

Gadsden Marketer and Huntsville Businessman Plead Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Cases

Department of Health & Human Services OIG
Gadsden Marketer and Huntsville Businessman Plead Guilty in Multi-Million-Dollar Kickback and Health Care Fraud Cases TUSCALOOSA, Ala. – Two…

U.S. Attorney’s Office Secures FCA Judgment of Over $15 Million Against Chiropractor in National P-Stim Insurance Coding Scheme

Department of Health & Human Services OIG
U.S. Attorney’s Office Secures FCA Judgment of Over $15 Million Against Chiropractor in National P-Stim Insurance Coding Scheme PHILADELPHIA – United…

Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses

Department of Health & Human Services OIG
Stratford Doctor Pleads Guilty to Health Care Fraud and Illegal Kickback Offenses Vanessa Roberts Avery, United States Attorney for the District of…

White River Junction Man Sentenced for Stealing Social Security Benefit Payments

Social Security Administration OIG
White River Junction Man Sentenced for Stealing Social Security Benefit Payments The United States Attorney for the District of Vermont announced…

New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades

Social Security Administration OIG
New Orleans Woman Sentenced for Social Security Fraud Spanning More Than Three Decades NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on…

Sully County Men Convicted of Crop Insurance Fraud

Department of Agriculture OIG
Sully County Men Convicted of Crop Insurance Fraud SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that James Garrett, age 68, and…

Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program

Department of Agriculture OIG
Convenience Store Owner, Worker, Sentenced to Prison for Defrauding Federal Food Stamp Program Vanessa Roberts Avery, United States Attorney for the…

Former Buffalo Man Pleads Guilty To COVID Fraud

Department of Labor OIG
Former Buffalo Man Pleads Guilty To COVID Fraud CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S.…