Seffner Man Pleads Guilty To Aggravated Identity Theft
Department of Agriculture OIG
Seffner Man Pleads Guilty To Aggravated Identity Theft
Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63,…
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
Department of Agriculture OIG
Maryland Livestock Brokers Sentenced To 30 Months’ Imprisonment For Exporting Dairy Cattle Through Fraudulent Health Certificates
HARRISBURG - The…
Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil Settlement
Department of Defense OIG
Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil…
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
Department of Health & Human Services OIG
10 charged in business email compromise and money laundering schemes targeting Medicare, Medicaid, and other victims
ATLANTA - The U.S. Department of…
Slidell Woman Sentenced for FEMA Fraud
Department of Homeland Security OIG
Slidell Woman Sentenced for FEMA Fraud
NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, was sentenced on…
Former State Employee And Three Others Indicted For $1 Million COVID-19 Fraud Scheme
Department of Labor OIG
Former State Employee And Three Others Indicted For $1 Million COVID-19 Fraud Scheme
GRAND RAPIDS, MICHIGAN — U.S…
Former VA Employee Charged With Threatening a Federal Official
Department of Veterans Affairs OIG
Former VA Employee Charged With Threatening a Federal Official
PROVIDENCE – A former employee of the Department of Veteran Affairs, Veteran…
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
Department of Transportation OIG
East Brookfield Man Sentenced for Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
BOSTON – An East…
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
Department of Health & Human Services OIG
Miami Man Indicted for Laundering Millions in Health Care Fraud Proceeds
MIAMI – A federal magistrate judge has unsealed an indictment charging Miami…
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Department of Health & Human Services OIG
Polk County Doctor Pleads Guilty To Receiving Kickbacks
Tampa, Florida –United States Attorney Roger B. Handberg announces that Dr. Sean Patrick O’…