North Carolina Man Pleads Guilty to False Statements Crime
Department of Agriculture OIG
North Carolina Man Pleads Guilty to False Statements Crime
CHARLESTON, W.Va. – A North Carolina business owner pleaded guilty to lying to the United…
Man Indicted for Dog-Fighting Violations of the Animal Welfare Act
Department of Agriculture OIG
Man Indicted for Dog-Fighting Violations of the Animal Welfare Act
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico…
Victor Man Pleads Guilty to Defrauding the IRS
Department of Agriculture OIG
Victor Man Pleads Guilty to Defrauding the IRS
Des Moines, IA – A Victor, Iowa man pleaded guilty on October 5, 2022, to conspiracy to defraud the…
Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme
Department of Health & Human Services OIG
Jackson Man Sentenced to 30 Months, Ordered to Repay $7.5 million For Health Care Fraud Scheme
CAPE GIRARDEAU – U.S. District Judge Stephen N.…
Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations
Department of Health & Human Services OIG
Pediatric Dentist and Affiliated Practices to Pay Over $750,000 to Resolve False Claims Act Allegations
NEWARK, N.J. – Pediatric Dentist Barry L.…
Red Springs Pharmacy Owner Pleads Guilty in Healthcare Fraud Scheme
Department of Health & Human Services OIG
Red Springs Pharmacy Owner Pleads Guilty in Healthcare Fraud Scheme
NEW BERN, N.C. – James Craig Bell, 63, pleaded guilty today to conspiracy to…
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
Department of Education OIG
St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN,…
Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers
Department of Transportation OIG
Tijuana Man Pleads Guilty to “Double-Broker” Scheme Targeting San Diego Truckers
Assistant U. S. Attorney Joseph Green (619) 546-6955
NEWS RELEASE…
Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone
Department of Transportation OIG
Texas Man Pleads Guilty to Delivering Contraband to Prison via Drone
A Smithville man plead guilty Wednesday to flying a drone loaded with drugs and…
Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Small Business Administration OIG
Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams…