Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account Program
Department of Labor OIG
Texas Man Sentenced to 12 Months and 1 Day for His Role as Executive National Marketing Director in Operating Sham Medical Reimbursement Account…
Berwick Bank Officer Sentenced To 12 Months’ Imprisonment
Federal Deposit Insurance Corporation OIG
Berwick Bank Officer Sentenced To 12 Months’ Imprisonment
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania…
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
Small Business Administration OIG
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man was sentenced…
Lowell Postal Carrier Pleads Guilty to Attempting to Bribe Supervisor to Divert Packages of Cocaine
U.S. Postal Service OIG
Lowell Postal Carrier Pleads Guilty to Attempting to Bribe Supervisor to Divert Packages of Cocaine
BOSTON – A Lowell postal worker pleaded guilty…
New Haven Man Sentenced to 12 Years in Federal Prison for Role in Cocaine Trafficking Ring
U.S. Postal Service OIG
New Haven Man Sentenced to 12 Years in Federal Prison for Role in Cocaine Trafficking Ring
Vanessa Roberts Avery, United States Attorney for the…
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Department of Justice OIG
Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme
Damian Williams, the United States Attorney for the Southern…
Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy
Department of Health & Human Services OIG
Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy
AKRON - Deepak Raheja, 66, of Hudson,…
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Department of Health & Human Services OIG
Modernizing Medicine Agrees to Pay $45 Million to Resolve Allegations of Accepting and Paying Illegal Kickbacks and Caused False Claims
Modernizing…
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes
Department of Health & Human Services OIG
Woman Sentenced to 3 Years in Federal Prison for Health Care Fraud Schemes
Vanessa Roberts Avery, United States Attorney for the District of…
Philadelphia Contractor Sentenced to Prison for Bribing OSHA Inspector
Department of Labor OIG
Philadelphia Contractor Sentenced to Prison for Bribing OSHA Inspector
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Tony…