O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON
Department of Health & Human Services OIG
O’FALLON, IL, MAN SENTENCED TO TEN YEARS IN FEDERAL PRISON
EAST ST. LOUIS, Ill. – Yesterday afternoon, in federal court in East St. Louis, IL, Emmitt…
Two Doctors and the Operators of Three Pain Clinics Charged with $2.6 Million Illegal Opioid Distribution Conspiracy
Department of Health & Human Services OIG
Two Doctors and the Operators of Three Pain Clinics Charged with $2.6 Million Illegal Opioid Distribution Conspiracy
DETROIT – Six individuals,…
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid Beneficiaries Through the Payment of Kickbacks and Bribes
Department of Health & Human Services OIG
Silver Spring Dentist Sentenced to More Than Two Years in Federal Prison for Scheme to Fraudulently Obtain Medicaid Funds by Recruiting Medicaid…
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
Federal Housing Finance Agency OIG
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme
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KC Woman Pleads Guilty to CARES Act Fraud Scheme
U.S. Postal Service OIG
KC Woman Pleads Guilty to CARES Act Fraud Scheme
KANSAS CITY, Mo. – A Kansas City, Mo., woman has pleaded guilty in federal court to fraudulently…
Postal Employee Indicted and Arrested for Sexual Exploitation of a Minor
U.S. Postal Service OIG
Postal Employee Indicted and Arrested for Sexual Exploitation of a Minor
SAN JUAN, Puerto Rico – On November 17, 2022, a federal grand jury returned…
Albuquerque man sentenced to prison for child pornography, false claims act violations
Department of Energy OIG
Albuquerque man sentenced to prison for child pornography, false claims act violations
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States…
Southern Oregon Woman Indicted for Using Deceased Spouse's Identity to Obtain Federal Student Aid
Department of Education OIG
Southern Oregon Woman Indicted for Using Deceased Spouse's Identity to Obtain Federal Student Aid
MEDFORD, Ore.—A Southern Oregon woman is facing…
Houstonian receives sentence for enticing South Texas minor into commercial sex
Department of Homeland Security OIG
Houstonian receives sentence for enticing South Texas minor into commercial sex
HOUSTON – A 23-year-old man has been ordered to prison for enticement…
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
Department of Labor OIG
Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States
BOSTON – A Michigan man was sentenced today in federal…